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: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Gerstein Fisher Multi-Factor Global Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
ABACUS PROPERTY GROUP Agenda Number: 710031749
--------------------------------------------------------------------------------------------------------------------------
Security: Q0015N187
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000ABP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2 AND 3 Non-Voting
ARE FOR THE EACH COMPANY. THANK YOU
2 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
3 ELECTION OF MR. MARK HABERLIN AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE EACH COMPANY AND THE EACH TRUST. THANK
YOU
4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934956915
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 09-May-2019
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, 2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2019 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ADLER REAL ESTATE AG Agenda Number: 709773546
--------------------------------------------------------------------------------------------------------------------------
Security: D0190J112
Meeting Type: EGM
Meeting Date: 28-Aug-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 07.08.2018, 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
13.08.2018. 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 APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
14,673,231.83 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.04
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
12,469,682.87 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: AUGUST 29, 2018 PAYABLE
DATE: AUGUST 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184338 DUE TO ADDITION OF
RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF A SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY (AS REQUIRED PURSUANT TO ARTICLE
441-7 OF THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED)
ON ANY TRANSACTIONS, CONSIDERED AT BOARD
MEETINGS OR BY CIRCULAR BOARD RESOLUTIONS,
SINCE THE LAST GENERAL MEETING OF THE
COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST
CONFLICTING WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND Mgmt For For
CONFIRMS THE APPOINTMENT OF MR DAVID DANIEL
AS A DIRECTOR OF THE COMPANY AND EXECUTIVE
VICE-CHAIRMAN WHICH WAS DECIDED BY
CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO
ZOHAR ON 15 DECEMBER 2018. THE APPOINTMENT
IS CONFIRMED TO RUN FROM 24 JANUARY 2019
UNTIL THE ANNUAL GENERAL MEETING TO TAKE
PLACE IN THE YEAR 2023. AFTER HAVING
REVIEWED THE PRINCIPAL TERMS OF
REMUNERATION OF MR DAVID DANIEL (THE
"REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE
SERVICE AGREEMENT ON THE BASIS OF THOSE
REMUNERATION TERMS, INCLUDING THE ANNUAL
REMUNERATION SET OUT THEREIN OF UP TO EUR
400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY
2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS Mgmt For
THE APPOINTMENT OF MR. MOSHE DAYAN AS
DIRECTOR OF THE COMPANY WHO WAS APPOINTED
BY CO-OPTATION OF THE BOARD IN PLACE OF MR.
MOSHE LAHMANI FOR A PERIOD RUNNING FROM 12
MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY TO TAKE PLACE IN THE YEAR
2019. THE GENERAL MEETING FURTHER APPROVES
THE CONTINUED APPOINTMENT OF MR. MOSHE
DAYAN AS DIRECTOR OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY TO
TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS Mgmt For
THE APPOINTMENT OF MR. SEBASTIAN-DOMINIK
JAIS AS DIRECTOR OF THE COMPANY WHO WAS
APPOINTED BY CO-OPTATION OF THE BOARD IN
PLACE OF MR. YUVAL DAGIM FOR A PERIOD
RUNNING FROM 12 MARCH 2019 UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY TO TAKE
PLACE IN THE YEAR 2019. THE GENERAL MEETING
FURTHER APPROVES THE CONTINUED APPOINTMENT
OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY TO TAKE PLACE IN THE
YEAR 2023
5 THE GENERAL MEETING APPROVES THE Mgmt For
APPOINTMENT OF MR PAPADIMITRIOU CONSTANTIN
AS DIRECTOR OF THE COMPANY FOR A PERIOD
RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY TO TAKE PLACE IN THE
YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 711222240
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE SPECIAL BOARD'S REPORTS Non-Voting
2 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 RE-ELECT RABIN SAVION AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL BUTTER AS DIRECTOR Mgmt For For
8 RE-ELECT AMIT SEGEV AS DIRECTOR Mgmt Against Against
9 RE-ELECT JORN STOBBE AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION OF MOSHE DAYAN AS Mgmt For For
DIRECTOR
11 APPROVE REMUNERATION OF SEBASTIAN-DOMINIK Mgmt For For
JAIS AS DIRECTOR
12 APPROVE REMUNERATION OF CONSTANTIN Mgmt For For
PAPADIMITRIOU AS DIRECTOR
13 APPROVE INCREASE IN SIZE OF BOARD OF Mgmt For For
DIRECTORS
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
16 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 711025735
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 23-May-2019
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 Tamai, Mitsugu Mgmt For For
1.7 Appoint a Director Sato, Hisayuki Mgmt For For
1.8 Appoint a Director Okada, Motoya 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 Iwamura, Yasutsugu Mgmt For For
1.13 Appoint a Director Taira, Mami Mgmt For For
1.14 Appoint a Director Kawabata, Masao Mgmt For For
2.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For
2.2 Appoint a Corporate Auditor Muramatsu, Mgmt For For
Takao
2.3 Appoint a Corporate Auditor Torii, Emi Mgmt For For
2.4 Appoint a Corporate Auditor Hayami, Hideki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AFFINE R.E., PARIS Agenda Number: 710293527
--------------------------------------------------------------------------------------------------------------------------
Security: F0093R219
Meeting Type: SGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: FR0000036105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2018/1203/201812031805360.pd
f
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
ARE AUTOMATICALLY APPLIED BY THE
CENTRALAZING AND THE REGISTERED SHAREHOLDER
WILL RECEIVE A PREFILLED PROXY CARD FROM
THE AGENT
1 APPROVAL OF THE AFFINE MERGER BY ABSORPTION Non-Voting
PROJECT BY THE SOCIETE DE LA TOUR EIFFEL,
INCLUDING THE DISSOLUTION OF THE FULL RIGHT
OF AFFINE AND THE TERMS AND CONDITIONS OF
REMUNERATION FOR CONTRIBUTIONS
2 CANCELLATION OF DOUBLE VOTING RIGHTS Non-Voting
3 POWERS TO CARRY OUT FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AFFINE R.E., PARIS Agenda Number: 710293539
--------------------------------------------------------------------------------------------------------------------------
Security: F0093R219
Meeting Type: MIX
Meeting Date: 18-Dec-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 124832 DUE TO ADDITION OF
RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MRS. MARYSE AULAGNON,
CHAIRWOMAN OF THE BOARD OF DIRECTORS
O.2 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MR. ALAIN CHAUSSARD, CHIEF
EXECUTIVE OFFICER UNTIL 26 APRIL 2018
O.3 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MR. MATTHIEU EVRARD, CHIEF
EXECUTIVE OFFICER UNTIL 18 DECEMBER 2018
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.5 APPROVAL OF THE AFFINE MERGER BY ABSORPTION Mgmt For For
PROJECT BY THE SOCIETE DE LA TOUR EIFFEL,
INCLUDING THE DISSOLUTION OF FULL RIGHT OF
AFFINE AND THE TERMS AND CONDITIONS OF
REMUNERATION FOR CONTRIBUTIONS
E.6 CANCELLATION OF DOUBLE VOTING RIGHTS Mgmt For For
E.7 DISSOLUTION WITHOUT LIQUIDATION OF AFFINE Mgmt For For
FROM THE DEFINITIVE COMPLETION OF THE
MERGER BY ABSORPTION OF AFFINE BY THE
SOCIETE DE LA TOUR EIFFEL
E.8 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1203/201812031805359.pd
f
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented
(our "Charter"), to increase the number of
authorized shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934938739
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
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
Diana M. Laing Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Douglas M. Pasquale Mgmt For For
Michele K. Saito Mgmt For For
Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
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 cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
3. 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, 2019, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG Agenda Number: 710783920
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ACCOUNTS 2018
2 APPROPRIATION OF THE 2018 NET PROFIT Mgmt For For
3 DISTRIBUTION TO SHAREHOLDERS: DIVIDENDS OF Mgmt For For
CHF 6.50 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
5.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt For For
THE BOARD OF DIRECTORS
5.1.B RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.C RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.D RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.E RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.F RE-ELECTION OF PETER METTLER TO THE BOARD Mgmt For For
OF DIRECTORS
5.2.A ELECTION OF DR. PHILIPP GMUER AS NEW MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
5.2.B ELECTION OF JUERG STOECKLI AS NEW MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF DR. RALPH-THOMAS
HONEGGER
5.4.A RE-ELECTION OF ANDREA SIEBER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.B RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.5 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: ELECTION OF DR.
PHILIPP GMUER
5.6 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
ELECTION OF LAW FIRM ANDRE WEBER, ZURICH
AND LOCARNO
5.7 RE-ELECTION OF THE AUDITOR: RE-ELECTION OF Mgmt For For
ERNST AND YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt Against Against
REPORT
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR 2019
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION PAID TO THE MEMBERS OF
THE GROUP MANAGEMENT FOR THE CURRENT
FINANCIAL YEAR (2019)
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
VARIABLE REMUNERATION PAID TO THE MEMBERS
OF THE GROUP MANAGEMENT FOR THE 2018
FINANCIAL YEAR
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer 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, 2019.
3. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan 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. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED Agenda Number: 711026484
--------------------------------------------------------------------------------------------------------------------------
Security: G0404F101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG0404F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423552.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423518.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
RMB0.055 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3A TO RE-ELECT MR. MIAO SIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. TAO YU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. GUO ZINING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3D TO RE-ELECT MR. CHEN ZHIBIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITORS 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 NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For
SCHEME (AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 23 APRIL 2019)
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
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 For For
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 2019.
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED Agenda Number: 709720925
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JEFF MORRISON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711244347
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For
THE STATUTORY NET LOSS OF THE COMPANY IN
THE AMOUNT OF EUR 123,698,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
AND RESOLVES TO CARRY IT FORWARD TO THE
NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2020
8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2020
9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2020
10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2020
11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2020
12 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
MANDATE OF KPMG LUXEMBOURG, SOCIETE
COOPERATIVE, HAVING ITS REGISTERED OFFICE
AT 39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
NUMBER B 149133, AS INDEPENDENT AUDITOR OF
THE COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
13 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THE AMOUNT OF EUR 0.2535
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 28
JUNE 2019
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD Agenda Number: 710360277
--------------------------------------------------------------------------------------------------------------------------
Security: S07526130
Meeting Type: AGM
Meeting Date: 05-Feb-2019
Ticker:
ISIN: ZAE000203105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.111 RE-ELECTION OF T. ADLER AS DIRECTOR Mgmt For For
O.112 RE-ELECTION OF I. SULEMAN AS DIRECTOR Mgmt For For
O.1.2 CONFIRMATION OF APPOINTMENT OF S. MOKOROSI Mgmt For For
AS A DIRECTOR
O.2.1 RE-APPOINTMENT OF A MEMBER OF THE AUDIT AND Mgmt Against Against
RISK COMMITTEE - S. NOIK (CHAIRMAN)
O.2.2 RE-APPOINTMENT OF A MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - T. ADLER
O.2.3 APPOINTMENT OF A MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - S. MOKOROSI
O.3 RESIGNATION OF AUDITORS AND THE APPOINTMENT Mgmt For For
OF NEW AUDITORS: APPOINT BDO SOUTH AFRICA
INCORPORATED AS AUDITORS OF THE COMPANY
WITH PAUL BADRICK AS THE DESIGNATED AUDITOR
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 For For
POLICY
O.6.2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.7 ADOPTION OF THE ARROWHEAD CONDITIONAL SHARE Mgmt For For
PLAN
O.8 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.9 SIGNATURE OF DOCUMENTATION Mgmt For For
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE UNDER THE ARROWHEAD Mgmt For For
CONDITIONAL SHARE PLAN IN TERMS OF SECTION
44 AND 45 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
S.4 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.5 EXTENSION OF LOANS AND FINANCIAL ASSISTANCE Mgmt For For
S.6 ISSUE OF SHARES UNDER THE ARROWHEAD Mgmt For For
CONDITIONAL SHARE PLAN
CMMT 08 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.3. 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: 711208199
--------------------------------------------------------------------------------------------------------------------------
Security: 04315L105
Meeting Type: AGM
Meeting Date: 13-Jun-2019
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
RESOLUTIONS A AND D AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS B.1
TO B.8 AND C. THANK YOU
A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For
TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE
MEETING AT EIGHT (8)
B.1 ELECTION OF TRUSTEE: IDA ALBO Mgmt For For
B.2 ELECTION OF TRUSTEE: BRUCE JACK Mgmt For For
B.3 ELECTION OF TRUSTEE: ARMIN MARTENS Mgmt For For
B.4 ELECTION OF TRUSTEE: BEN RODNEY Mgmt For For
B.5 ELECTION OF TRUSTEE: VICTOR THIELMANN Mgmt For For
B.6 ELECTION OF TRUSTEE: WAYNE TOWNSEND Mgmt For For
B.7 ELECTION OF TRUSTEE: EDWARD WARKENTIN Mgmt For For
B.8 ELECTION OF TRUSTEE: LAUREN ZUCKER Mgmt For For
C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt For For
THE EXTERNAL AUDITOR OF ARTIS FOR THE
ENSUING YEAR AND AUTHORIZING THE TRUSTEES
TO FIX THE REMUNERATION OF THE EXTERNAL
AUDITOR
D THE RESOLUTION, ON AN ADVISORY BASIS, TO Mgmt Against Against
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP, SYDNEY NSW Agenda Number: 710860796
--------------------------------------------------------------------------------------------------------------------------
Security: Q0585A102
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: AU000000AJA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL REMUNERATION FROM 13 APRIL 2018 Mgmt For For
TO 28 FEBRUARY 2019: THAT THE ADDITIONAL
REMUNERATION OF THE LIQUIDATION FROM 13
APRIL 2018 TO 28 FEBRUARY 2019 IS FIXED AT
AS SUM EQUAL TO THE COST OF TIME SPENT BY
THE LIQUIDATOR AND THE LIQUIDATOR'S
PARTNERS AND STAFF, CALCULATED AT HOURLY
RATES AS DETAILED IN THE REMUNERATION
REPORT DATED 28 MARCH 2019 OF FEES EQUALING
AUD 31, 952.00 PLUS GST, AND THAT THE
LIQUIDATOR CAN DRAW THE REMUNERATION AS
REQUIRED
2 PROSPECTIVE REMUNERATION FROM 1 MARCH 2019 Mgmt For For
TO COMPLETION: THAT THE PROSPECTIVE
REMUNERATION OF THE LIQUIDATOR, HIS
PARTNERS AND STAFF, CALCULATED AT THE
HOURLY RATES AS DETAILED IN THE
REMUNERATION REPORT DATED 28 MARCH 2019,
FOR THE PERIOD FROM 1 MARCH 2019 TO
COMPLETION, IS FIXED AND APPROVED TO A
MAXIMUM CAP OF AUD20,000.00 PLUS GST AND
DISBURSEMENTS, TO BE DRAWN ONLY WHEN
INCURRED. SHOULD A LESSER AMOUNT BE
ACTUALLY INCURRED, ONLY THE LESSER AMOUNT
WILL BE DRAWN. SHOULD A GREATER AMOUNT BE
ACTUALLY INCURRED, FURTHER APPROVAL FROM
MEMBERS WILL BE SOUGHT
3 CONSENT FOR THE LIQUIDATOR OF AJPML TO PASS Mgmt For For
RESOLUTIONS: THAT THE LIQUIDATOR OF AJCO,
BEING THE OFFICEHOLDER OF THE SOLE
SHAREHOLDER OF AJMPL, IS AUTHORISED TO
APPROVE THE REMUNERATION RESOLUTIONS FOR
THE REMUNERATION FOR NECESSARY WORK THAT
HAS BEEN PROPERLY PERFORMED IN THE
LIQUIDATION OF AJPML, AS SET OUT IN THE
REMUNERATION APPROVAL REPORT FOR AJPML
DATED 28 MARCH 2019
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
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: H. Jay Sarles Mgmt For For
1i. Election of Director: Susan Swanezy Mgmt For For
1j. 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, 2019.
3. To adopt a resolution approving, on a Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 710750969
--------------------------------------------------------------------------------------------------------------------------
Security: P2825H138
Meeting Type: BOND
Meeting Date: 29-Mar-2019
Ticker:
ISIN: MXCFDA020005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INSTALLATION OF THE ASSEMBLY Mgmt For For
II DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE TRUST
RELATING TO THE FISCAL YEAR 2018, PREVIOUS
APPROVAL OF THE TRUST TECHNICAL COMMITTEE
III APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For
OF THE TECHNICAL COMMITTEE
IV PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO INCREASE THE ANNUAL REIMBURSEMENT OF THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
AND THE TECHNICAL COMMITTEE, DISCUSSION
AND, IF APPLICABLE, APPROVAL OF THE
INCREASE OF THE COMMISSION BY
ADMINISTRATION PAID TO ADMINISTRATOR FIBRA
DANHOS, S.C. (TOTAL SUBSIDIARY OF FIBRA
DANHOS) AND CONSEQUENT MODIFICATION TO THE
ADMINISTRATION AGREEMENT CELEBRATED WITH
SUCH ENTITY
VI PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
FOR THE PURCHASE OF OWN CERTIFICATES, AS
WELL AS THE APPROVAL OF THE MAXIMUM AMOUNT
OF OWN CERTIFICATES THAT MAY BE PURCHASED
DURING THE FISCAL YEAR FROM MARCH 31, 2019
TO MARCH 30, 2020 AND THE CORRESPONDING
MECHANISM. RESOLUTIONS
VII PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF (I) THE ISSUANCE OF CBFIS TO BE USED FOR
THE PAYMENT OF THE ANNUAL COUNTERPARTYING
TO THE ADVISOR IN THE TERMS OF THE TRUST
AND OF THE CONSULTANCY CONTRACT IN
PLANNING. AND (II) THE AUTHORIZATION TO
CARRY OUT ACTS OR SUBSCRIBE THE NECESSARY
DOCUMENTS FOR THE ISSUANCE OF THE CBFIS
BEFORE DESCRIBED
VIII DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 710776711
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 15-Apr-2019
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 PRELIMINARY FORMALITIES: DOCUMENTS MADE Non-Voting
AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON
BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE
THE DATE OF THIS GENERAL MEETING PURSUANT
TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE
COMPANY CODE, NAMELY: 1.1. COMMON DRAFT
TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH
ARTICLE 693 OF THE COMPANY CODE, BY THE
BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY
), ACQUIRING COMPANY, AND THE BOARD OF
DIRECTORS OF THE INSTITUTIONAL BE-REIT
(SOCIETE IMMOBILIERE REGLEMENTEE
INSTITUTIONNELLE / INSTITUTIONELE
GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP)
UNDER BELGIAN LAW, UNDER THE FORM OF A
PUBLIC LIMITED LIABILITY COMPANY (SOCIETE
ANONYME / NAAMLOZE VENNOOTSCHAP), HAVING
ITS REGISTERED OFFICE AT 1160 AUDERGHEM,
CHAUSSEE DE WAVRE 1945, AND REGISTERED WITH
THE REGISTER OF LEGAL ENTITIES (BRUSSELS,
FRENCH SECTION) UNDER NUMBER 0631.757.238 (
BEWAY ), COMPANY TO BE ACQUIRED, ADOPTED ON
13 FEBRUARY 2019, AND FILED WITH THE
CLERK'S OFFICE OF THE FRENCH-SPEAKING
TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13
FEBRUARY 2019. 1.2. SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY AND
SPECIAL REPORT OF THE BOARD OF DIRECTORS OF
BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN
UP IN ACCORDANCE WITH ARTICLE 694 OF THE
COMPANY CODE. 1.3. REPORT OF THE STATUTORY
AUDITOR OF THE COMPANY, AND REPORT OF THE
STATUTORY AUDITOR OF BEWAY, ON THE DRAFT
TERMS OF MERGER, DRAWN UP IN ACCORDANCE
WITH ARTICLE 695 OF THE COMPANY CODE. 1.4.
THE ANNUAL ACCOUNTS OF THE LAST THREE
FINANCIAL YEARS, THE MANAGEMENT REPORTS AND
THE STATUTORY AUDITORS' REPORTS ON THE
ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL
YEARS OF THE COMPANY AS WELL AS OF THE LAST
TWO FINANCIAL YEARS OF BEWAY (ITS FIRST
FINANCIAL YEAR HAVING BEEN CLOSED PER 31
DECEMBER 2016: FINANCIAL YEAR 2015-2016).
1.5. TO THE EXTENT THAT THE DRAFT TERMS OF
MERGER ARE OLDER THAN AT LEAST SIX MONTHS
AFTER THE END OF THE FINANCIAL YEAR TO
WHICH THE LAST ANNUAL ACCOUNTS RELATE, THE
HALF-YEARLY FINANCIAL REPORT OF THE COMPANY
PER 30 JUNE 2018 AND ITS PRESS RELEASE OF
14 FEBRUARY 2019 ON ITS ANNUAL RESULTS PER
31 DECEMBER 2018, AS WELL AS AN ACCOUNTING
STATEMENT OF BEWAY CLOSED PER 31 DECEMBER
2018, I.E. WITHIN THREE MONTHS PRECEDING
THE DATE OF THE DRAFT TERMS OF MERGER
2 COMMUNICATION OF ANY POTENTIAL CHANGES IN Non-Voting
THE FINANCIAL SITUATION OF THE MERGING
COMPANIES WHICH OCCURRED SINCE THE DRAFTING
DATE OF THE AFOREMENTIONED DRAFT TERMS OF
MERGER IN ACCORDANCE WITH ARTICLE 696 OF
THE COMPANY CODE
3 MERGER AND ACCOUNTING TREATMENT: PROPOSAL Mgmt For For
OF DECISIONS: 3.1. PROPOSAL TO MERGE WITH
BEWAY, COMPANY TO BE ACQUIRED, IN
ACCORDANCE WITH THE DRAFT TERMS OF MERGER,
ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND
IN DUTCH), AND FILED WITH THE CLERK'S
OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF
ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019,
BY WAY OF ACQUISITION OF ALL OF ITS ASSETS
AND LIABILITIES, IN EXCHANGE FOR THE
ALLOCATION TO ITS SOLE SHAREHOLDER (I.E.
THE PUBLIC LIMITED LIABILITY COMPANY
FEDIMMO, HOLDING 83,816 SHARES OF BEWAY),
OF 2,659,828 NEW ORDINARY SHARES OF
BEFIMMO, I.E. AN EXCHANGE RATIO OF
31.734141 ORDINARY SHARES OF BEFIMMO FOR
ONE ORDINARY SHARE OF BEWAY AND A TOTAL
CASH PAYMENT OF EUR 542.29. THE NEW SHARES
TO BE ISSUED WILL SHARE IN THE RESULTS OF
THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING
AND TAX POINT OF VIEW, THE MERGER WILL HAVE
A RETROACTIVE EFFECT AS FROM 1ST JANUARY
2019 AT 00:00:01 A.M., SO THAT ALL
TRANSACTIONS CARRIED OUT BY BEWAY AS FROM
1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED
FROM AN ACCOUNTING POINT OF VIEW AS HAVING
BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT
AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS
OF THIS PROVISION WILL BE TREATED IN
ACCORDANCE WITH THE IFRS APPLICABLE RULES.
3.2. ACCOUNTING TREATMENT CORRESPONDING TO
THE TRANSFER OF ALL THE ASSETS AND
LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL
TO ASCERTAIN AND RECORD THAT FOLLOWING THE
MERGER WITH BEWAY : A) THE SHARE CAPITAL OF
THE COMPANY WILL BE INCREASED BY EUR
38,643,269.06; AND THE SHARE PREMIUM
ACCOUNT WILL BE INCREASED BY EUR
61,015,201.32; AND THE RESULT BROUGHT
FORWARD ACCOUNT WILL BE INCREASED BY EUR
32,003,015.62. B) THE 83,816 SHARES THAT
FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED
4 ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION Non-Voting
OF THE MERGER AND OF THE CAPITAL INCREASE:
SUBJECT TO THE VOTE OF THE GENERAL MEETING
OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH
WILL BE HELD ON 29 APRIL 2019, OF
CONCURRING DECISIONS ON ITS MERGER BY
ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT
OF THE DEFINITIVE COMPLETION OF THE MERGER
AND OF THE SUBSEQUENT CAPITAL INCREASE AND
CONSEQUENTLY THE FULFILMENT OF THE
CONDITION PRECEDENT TO WHICH THE AMENDMENTS
TO ARTICLE 6 AND 49 OF THE ARTICLES OF
ASSOCIATION WERE SUBJECT
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6 - SHARE CAPITAL: UNDER THE
CONDITION PRECEDENT OF THE EFFECTIVE
COMPLETION OF THE MERGER BY ACQUISITION OF
BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS
PROVISION BY THE FOLLOWING TEXT: THE SHARE
CAPITAL IS SET AT FOUR HUNDRED AND TEN
MILLION TWO HUNDRED AND SEVENTY THOUSAND
FOUR HUNDRED AND SEVENTY FIVE EUROS AND
FORTY-ONE CENTS (EUR 410,270,475.41). IT IS
REPRESENTED BY TWENTY-EIGHT MILLION TWO
HUNDRED AND THIRTY NINE THOUSAND AND FORTY
TWO (28,239,042) SHARES WITHOUT NOMINAL
VALUE, EACH REPRESENTING AN EQUAL PART OF
THE SHARE CAPITAL, ALL FULLY PAID-UP.
ARTICLE 49 - HISTORY OF THE SHARE CAPITAL:
UNDER THE CONDITION PRECEDENT OF THE
EFFECTIVE COMPLETION OF THE MERGER BY
ACQUISITION OF BEWAY, PROPOSAL TO INSERT A
POINT 49.31, DRAFTED AS FOLLOWS: UNDER THE
TERMS OF A DEED DRAWN UP BY NOTARY PUBLIC
DAMIEN HISETTE IN BRUSSELS, ON [DATE OF THE
GENERAL MEETING], THE SHARE CAPITAL HAS
BEEN INCREASED BY THIRTY EIGHT MILLION SIX
HUNDRED AND FORTY THREE THOUSAND TWO
HUNDRED AND SIXTY NINE EUROS AND SIX CENTS
(EUR 38,643,269.06), FROM THREE HUNDRED
SEVENTY-ONE MILLION SIX HUNDRED TWENTY
SEVEN THOUSAND TWO HUNDRED SIX EUROS AND
THIRTY FIVE CENTS (EUR 371,627,206.35) TO
FOUR HUNDRED AND TEN MILLION TWO HUNDRED
AND SEVENTY THOUSAND FOUR HUNDRED AND
SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR
410,270,475.41) THROUGH ISSUANCE OF
2,659,828 NEW ORDINARY SHARES, WITHOUT
NOMINAL VALUE, ISSUED COUPONS NO. 38 AND
FOLLOWING ATTACHED, WITH SHARING IN THE
RESULTS AS FROM THE FINANCIAL YEAR 2019,
FULLY PAID-UP, TO FEDIMMO SA IN THE CONTEXT
OF THE MERGER BY ACQUISITION OF THE
INSTITUTIONAL BE-REIT UNDER BELGIAN LAW
BEWAY, HAVING THE FORM OF A PUBLIC LIMITED
LIABILITY COMPANY (RPM BRUSSELS
0631.757.238), APPROVED BY THE DECISION OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING OF [DATE OF THE GENERAL MEETING]
6 DELEGATION OF POWERS IN ORDER TO COMPLETE Mgmt For For
THE FORMALITIES: PROPOSAL TO GRANT: TO A
MEMBER OF THE MANAGEMENT COMMITTEE ALL
POWERS IN ORDER TO IMPLEMENT THE DECISIONS
TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE
NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL
POWERS IN ORDER TO ENSURE THE FILING AND
PUBLICATION OF THIS DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
FOLLOWING THE DECISIONS TAKEN, AND THIS,
BOTH IN FRENCH AND DUTCH
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186313 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 710825057
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: OGM
Meeting Date: 30-Apr-2019
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 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS AND ON THE
CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
DECEMBER 2018
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 2018
3 PRESENTATION OF THE STATUTORY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2018
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED AS AT 31 DECEMBER 2018, AND
APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2018: TAKING INTO ACCOUNT THE
RESULT ON 31 DECEMBER 2017 OF EUR
150,243,133.56 CARRIED FORWARD AND THE NET
RESULT OF THE 2018 FISCAL YEAR, THE RESULT
TO BE APPROPRIATED IS EUR 233,090,428.84.
IT IS PROPOSED: - TO APPROVE THE STATUTORY
ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER
2018 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 2018 AND, ON THE
OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86
GROSS PER SHARE, PAYABLE BY DETACHMENT OF
COUPON N DECREE 37 - THEN, TO CARRY FORWARD
THE BALANCE AGAIN
5 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
EXECUTION OF THEIR MANDATE DURING THE 2018
FISCAL YEAR: PROPOSAL TO DISCHARGE THE
DIRECTORS FOR THE EXECUTION OF THEIR
MANDATE FOR THE PERIOD FROM 1 JANUARY 2018
TO 31 DECEMBER 2018
6 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For
EXECUTION OF HIS MANDATE DURING THE 2018
FISCAL YEAR: PROPOSAL TO DISCHARGE THE
STATUTORY AUDITOR FOR THE EXECUTION OF HIS
MANDATE FOR THE PERIOD FROM 1 JANUARY 2018
TO 31 DECEMBER 2018
7 APPOINTMENT OF AN INDEPENDENT DIRECTOR: Mgmt For For
PROPOSAL TO PROCEED WITH THE APPOINTMENT OF
MR VINCENT QUERTON, DOMICILED AT 1000
BRUSSELS, PLACE JEAN JACOBS 6, AS
INDEPENDENT DIRECTOR FOR A TERM OF TWO
YEARS, ENDING AT THE CLOSING OF THE 2021
ORDINARY GENERAL MEETING. MR QUERTON 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 RENEWAL OF AN EXECUTIVE DIRECTORSHIP: Mgmt For For
PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
BENOIT DE BLIECK, DOMICILED AT 8300 KNOKKE,
ZEEDIJK - HET ZOUTE 773, AS EXECUTIVE
DIRECTOR, FOR A NEW PERIOD OF THREE YEARS,
ENDING AT THE CLOSING OF THE 2022 ORDINARY
GENERAL MEETING
9 RENEWAL OF A NON-EXECUTIVE DIRECTORSHIP: Mgmt For For
PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
BENOIT GODTS, DOMICILED AT 1970
WEZEMBEEK-OPPEM, RUE GERGEL 49, AS
NON-EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF
TWO 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 REMUNERATION REPORT: PROPOSAL TO APPROVE Mgmt For For
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 2018
11 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 CODE OF
COMPANY LAW, PROPOSAL TO APPROVE AND, AS
FAR AS NECESSARY, RATIFY THE PROVISIONS OF
ARTICLE 7.2. OF TWO CREDIT AGREEMENTS
CONCLUDED ON 21 DECEMBER 2018 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 IN CONCERT
(DISREGARDING 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 HAS OR IS REASONABLE LIKELY TO
HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, BELFIUS MAY REFUSE TO RELEASE
FUNDS (EXCEPT FOR A ROLLOVER LOAN) AND
COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL THE FACILITY AND DECLARE ALL
OUTSTANDING LOANS - INCLUDING THE ACCRUED
INTERESTS AND ALL ACCOUNTED AMOUNTS
PURSUANT THE AGREEMENT - WHICH ARE
IMMEDIATELY OWED AND PAYABLE. THE TERMS
"CONTROL" AND "ACTING IN CONCERT" 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 CODE OF
COMPANY LAW, PROPOSAL TO APPROVE AND, AS
FAR AS NECESSARY, RATIFY THE PROVISIONS OF
ARTICLE 8.2. OF THE CREDIT AGREEMENT
CONCLUDED ON 21 DECEMBER 2018 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 IN CONCERT
(DISREGARDING 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 HAS OR IS REASONABLE LIKELY TO
HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, BELFIUS MAY REFUSE TO RELEASE
FUNDS (EXCEPT FOR A STRAIGHT LOAN) AND
COULD, WITH MINIMUM SEVEN WORKING DAYS'
NOTICE, CANCEL HER COMMITMENTS AND DECLARE
ALL OUTSTANDING LOANS - INCLUDING THE
ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS
PURSUANT THE AGREEMENT - WHICH ARE
IMMEDIATELY OWED AND PAYABLE. IN ADDITION,
ALL SUMS PAID BY THE BANK UNDER A BANK
GUARANTEE IN FULFILMENT THEREOF SHALL BE
REIMBURSED BY THE COMPANY WITHIN SEVEN
BUSINESS DAYS AS FROM THE RECEIPT OF THE
NOTICE FROM THE BANK. THE COMPANY SHALL
MAKE EVERY EFFORT NECESSARY TO EITHER FIND
A CONSTRUCTIVE SOLUTION THAT WILL MAKE IT
POSSIBLE TO RELEASE THE BANK FROM ITS
OBLIGATIONS UNDER THE ISSUED BANK
GUARANTEES IN A FORM SATISFACTORY TO THE
BANK OR TO PROVIDE CASH COVER TO THE BANK
FOR THE BANK GUARANTEES ISSUED OR TO BE
ISSUED. THE TERMS "CONTROL" AND "ACTING IN
CONCERT" HAVE THE MEANING PROVIDED FOR IN
ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
COMPANY LAW. C) 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
29 NOVEMBER 2018 IN THE FORM OF A PRIVATE
PLACEMENT WITH A MATURITY OF 8 YEARS FOR AN
AGGREGATE AMOUNT OF EUR 66.5 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. D) 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 12 OCTOBER 2018 BETWEEN THE
COMPANY AND THE BANK SOCIETE GENERALE.
UNDER THIS ARTICLE, IN THE EVENT OF
ACQUISITION OF CONTROL OVER THE COMPANY BY
A PERSON OR GROUP OF PERSONS ACTING IN
CONCERT (DISREGARDING 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 SOCIETE GENERALE DETERMINE (ON
REASONABLE GROUNDS, TO BE COMMUNICATED TO
THE COMPANY) THAT THIS CHANGE HAS A
SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, SOCIETE GENERALE MAY REFUSE TO
RELEASE FUNDS (EXCEPT FOR A ROLLOVER LOAN)
AND COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL THE COMMITMENTS AND DECLARE
ALL OUTSTANDING LOANS - INCLUDING THE
ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS
PURSUANT THE AGREEMENT - 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 IN
CONCERT" HAVE THE MEANING PROVIDED FOR IN
ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
COMPANY LAW. E) 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 TWO CREDIT AGREEMENTS CONCLUDED ON
26 JUNE 2018 BETWEEN THE COMPANY AND
AGRICULTURAL BANK OF CHINA ("ABC"). UNDER
THIS ARTICLE, IN THE EVENT OF ACQUISITION
OF CONTROL OVER THE COMPANY BY A PERSON OR
GROUP OF PERSONS ACTING IN CONCERT
(DISREGARDING 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
ABC DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE HAS A SIGNIFICANT NEGATIVE EFFECT ON
THE AGREEMENT, ABC MAY REFUSE RELEASE FUNDS
AND COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL THE COMMITMENTS AND DECLARE
ALL OUTSTANDING LOANS - INCLUDING THE
ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS
PURSUANT THE AGREEMENT - 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 IN
CONCERT" HAVE THE MEANING PROVIDED FOR IN
ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
COMPANY LAW
12 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS: PROPOSAL TO GRANT ALL POWERS
TO A MEMBER OF THE MANAGEMENT COMMITTEE,
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
13 OTHERS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 710958452
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 30-Apr-2019
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 PRELIMINARY FORMALITIES : DOCUMENTS MADE Non-Voting
AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON
BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE
THE DATE OF THIS GENERAL MEETING PURSUANT
TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE
COMPANY CODE, NAMELY: 1.1. COMMON DRAFT
TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH
ARTICLE 693 OF THE COMPANY CODE, BY THE
BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY
), ACQUIRING COMPANY, AND THE BOARD OF
DIRECTORS OF THE INSTITUTIONAL BE-REIT
(SOCIETE IMMOBILIERE REGLEMENTEE
INSTITUTIONNELLE / INSTITUTIONELE
GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP)
UNDER BELGIAN LAW, UNDER THE FORM OF A
PUBLIC LIMITED LIABILITY COMPANY
(SOCIETEEANONYME / NAAMLOZE VENNOOTSCHAP),
HAVING ITS REGISTERED OFFICE AT 1160
AUDERGHEM, CHAUSSEE DE WAVRE 1945, AND
REGISTERED WITH THE REGISTER OF LEGAL
ENTITIES (BRUSSELS, FRENCH SECTION) UNDER
NUMBER 0631.757.238 ( BEWAY ), COMPANY TO
BE ACQUIRED, ADOPTED ON 13 FEBRUARY 2019,
AND FILED WITH THE CLERK'S OFFICE OF THE
FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF
BRUSSELS ON 13 FEBRUARY 2019. 1.2. SPECIAL
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY AND SPECIAL REPORT OF THE BOARD OF
DIRECTORS OF BEWAY, ON THE DRAFT TERMS OF
MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE
694 OF THE COMPANY CODE. 1.3. REPORT OF THE
STATUTORY AUDITOR OF THE COMPANY, AND
REPORT OF THE STATUTORY AUDITOR OF BEWAY,
ON THE DRAFT TERMS OF MERGER, DRAWN UP IN
ACCORDANCE WITH ARTICLE 695 OF THE COMPANY
CODE. 1.4. THE ANNUAL ACCOUNTS OF THE LAST
THREE FINANCIAL YEARS, THE MANAGEMENT
REPORTS AND THE STATUTORY AUDITORS' REPORTS
ON THE ANNUAL ACCOUNTS OF THE LAST THREE
FINANCIAL YEARS OF THE COMPANY AS WELL AS
OF THE LAST TWO FINANCIAL YEARS OF BEWAY
(ITS FIRST FINANCIAL YEAR HAVING BEEN
CLOSED PER 31 DECEMBER 2016: FINANCIAL YEAR
2015-2016). 1.5. TO THE EXTENT THAT THE
DRAFT TERMS OF MERGER ARE OLDER THAN AT
LEAST SIX MONTHS AFTER THE END OF THE
FINANCIAL YEAR TO WHICH THE LAST ANNUAL
ACCOUNTS RELATE, THE HALF-YEARLY FINANCIAL
REPORT OF THE COMPANY PER 30 JUNE 2018 AND
ITS PRESS RELEASE OF 14 FEBRUARY 2019 ON
ITS ANNUAL RESULTS PER 31 DECEMBER 2018, AS
WELL AS AN ACCOUNTING STATEMENT OF BEWAY
CLOSED PER 31 DECEMBER 2018, I.E. WITHIN
THREE MONTHS PRECEDING THE DATE OF THE
DRAFT TERMS OF MERGER
2 COMMUNICATION OF ANY POTENTIAL CHANGES IN Non-Voting
THE FINANCIAL SITUATION OF THE MERGING
COMPANIES WHICH OCCURRED SINCE THE DRAFTING
DATE OF THE AFOREMENTIONED DRAFT TERMS OF
MERGER IN ACCORDANCE WITH ARTICLE 696 OF
THE COMPANY CODE
3 MERGER AND ACCOUNTING TREATMENT: PROPOSAL Mgmt For For
OF DECISIONS : 3.1. PROPOSAL TO MERGE WITH
BEWAY, COMPANY TO BE ACQUIRED, IN
ACCORDANCE WITH THE DRAFT TERMS OF MERGER,
ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND
IN DUTCH), AND FILED WITH THE CLERK'S
OFFICE OF THE FRENCHSPEAKING TRIBUNAL OF
ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019,
BY WAY OF ACQUISITION OF ALL OF ITS ASSETS
AND LIABILITIES, IN EXCHANGE FOR THE
ALLOCATION TO ITS SOLE SHAREHOLDER (I.E.
THE PUBLIC LIMITED LIABILITY COMPANY
FEDIMMO, HOLDING 83,816 SHARES OF BEWAY),
OF 2,659,828 NEW ORDINARY SHARES OF
BEFIMMO, I.E. AN EXCHANGE RATIO OF
31.734141 ORDINARY SHARES OF BEFIMMO FOR
ONE ORDINARY SHARE OF BEWAY AND A TOTAL
CASH PAYMENT OF EUR 542.29. THE NEW SHARES
TO BE ISSUED WILL SHARE IN THE RESULTS OF
THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING
AND TAX POINT OF VIEW, THE MERGER WILL HAVE
A RETROACTIVE EFFECT AS FROM 1ST JANUARY
2019 AT 00:00:01 A.M., SO THAT ALL
TRANSACTIONS CARRIED OUT BY BEWAY AS FROM
1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED
FROM AN ACCOUNTING POINT OF VIEW AS HAVING
BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT
AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS
OF THIS PROVISION WILL BE TREATED IN
ACCORDANCE WITH THE IFRS APPLICABLE RULES.
3.2. ACCOUNTING TREATMENT CORRESPONDING TO
THE TRANSFER OF ALL THE ASSETS AND
LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL
TO ASCERTAIN AND RECORD THAT FOLLOWING THE
MERGER WITH BEWAY : A) THE SHARE CAPITAL OF
THE COMPANY WILL BE INCREASED BY EUR
38,643,269.06; AND THE SHARE PREMIUM
ACCOUNT WILL BE INCREASED BY EUR
61,015,201.32; AND THE RESULT BROUGHT
FORWARD ACCOUNT WILL BE INCREASED BY EUR
32,003,015.62. B) THE 83,816 SHARES THAT
FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED
4 ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION Non-Voting
OF THE MERGER AND OF THE CAPITAL INCREASE:
SUBJECT TO THE VOTE OF THE GENERAL MEETING
OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH
WILL BE HELD ON 29 APRIL 2019, OF
CONCURRING DECISIONS ON ITS MERGER BY
ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT
OF THE DEFINITIVE COMPLETION OF THE MERGER
AND OF THE SUBSEQUENT CAPITAL INCREASE AND
CONSEQUENTLY THE FULFILMENT OF THE
CONDITION PRECEDENT TO WHICH THE AMENDMENTS
TO ARTICLE 6 AND 49 OF THE ARTICLES OF
ASSOCIATION WERE SUBJECT
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6 - SHARE CAPITAL: UNDER THE
CONDITION PRECEDENT OF THE EFFECTIVE
COMPLETION OF THE MERGER BY ACQUISITION OF
BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS
PROVISION BY THE FOLLOWING TEXT : "THE
SHARE CAPITAL IS SET AT FOUR HUNDRED AND
TEN MILLION TWO HUNDRED AND SEVENTY
THOUSAND FOUR HUNDRED AND SEVENTY FIVE
EUROS AND FORTY-ONE CENTS (EUR
410,270,475.41). IT IS REPRESENTED BY
TWENTY-EIGHT MILLION TWO HUNDRED AND THIRTY
NINE THOUSAND AND FORTY TWO (28,239,042)
SHARES WITHOUT NOMINAL VALUE, EACH
REPRESENTING AN EQUAL PART OF THE SHARE
CAPITAL, ALL FULLY PAID-UP". ARTICLE 49 -
HISTORY OF THE SHARE CAPITAL: UNDER THE
CONDITION PRECEDENT OF THE EFFECTIVE
COMPLETION OF THE MERGER BY ACQUISITION OF
BEWAY, PROPOSAL TO INSERT A POINT 49.31,
DRAFTED AS FOLLOWS: "UNDER THE TERMS OF A
DEED DRAWN UP BY NOTARY PUBLIC DAMIEN
HISETTE IN BRUSSELS, ON 30 APRIL 2019, THE
SHARE CAPITAL HAS BEEN INCREASED BY THIRTY
EIGHT MILLION SIX HUNDRED AND FORTY THREE
THOUSAND TWO HUNDRED AND SIXTY NINE EUROS
AND SIX CENTS (EUR 38,643,269.06), FROM
THREE HUNDRED SEVENTY-ONE MILLION SIX
HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED
SIX EUROS AND THIRTY FIVE CENTS (EUR
371,627,206.35) TO FOUR HUNDRED AND TEN
MILLION TWO HUNDRED AND SEVENTY THOUSAND
FOUR HUNDRED AND SEVENTY FIVE EUROS AND
FORTY-ONE CENTS (EUR 410,270,475.41)
THROUGH ISSUANCE OF 2,659,828 NEW ORDINARY
SHARES, WITHOUT NOMINAL VALUE, ISSUED
COUPONS NO. 38 AND FOLLOWING ATTACHED, WITH
SHARING IN THE RESULTS AS FROM THE
FINANCIAL YEAR 2019, FULLY PAID-UP, TO
FEDIMMO SA IN THE CONTEXT OF THE MERGER BY
ACQUISITION OF THE INSTITUTIONAL BE-REIT
UNDER BELGIAN LAW BEWAY, HAVING THE FORM OF
A PUBLIC LIMITED LIABILITY COMPANY (RPM
BRUSSELS 0631.757.238), APPROVED BY THE
DECISION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING OF 30 APRIL 2019"
6 DELEGATION OF POWERS IN ORDER TO COMPLETE Mgmt For For
THE FORMALITIES: PROPOSAL TO GRANT: TO A
MEMBER OF THE MANAGEMENT COMMITTEE ALL
POWERS IN ORDER TO IMPLEMENT THE DECISIONS
TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE
NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL
POWERS IN ORDER TO ENSURE THE FILING AND
PUBLICATION OF THIS DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
FOLLOWING THE DECISIONS TAKEN, AND THIS,
BOTH IN FRENCH AND DUTCH
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 709678568
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 19-Jul-2018
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 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 MARCH 2018
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2018
4 TO DECLARE A FINAL DIVIDEND: 15.5 PENCE PER Mgmt For For
ORDINARY SHARE
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 DR ANNA KEAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
AUDITORS' REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO APPROVE THE BIG YELLOW DEFERRED BONUS Mgmt For For
SHARE PLAN 2018
18 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
19 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
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 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
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
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: Diane J. Hoskins 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: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 710869655
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
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 CANCELLATION OF
SHARES HELD IN TREASURY, AS WELL AS THE
CAPITAL INCREASE APPROVED BY THE BOARD OF
DIRECTORS WITHIN THE APPROVED CAPITAL
LIMITS PURSUANT TO ARTICLE 19 OF THE BYLAWS
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
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 710957993
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
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 TO APPROVE MANAGEMENTS ACCOUNTS AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018
ACCORDING TO THE MANAGEMENT PROPOSAL FOR
THIS MATTER
2 APPROVE THE NET INCOME ALLOCATION FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2018, AS
WELL AS THE DISTRIBUTION OF DIVIDENDS
ACCORDING TO THE MANAGEMENT PROPOSAL FOR
THIS MATTER
3 ELECT MR. SILVIO JOSE GENESINI JUNIOR, Mgmt For For
WHICH MANDATE WILL EXPIRE BY THE GENERAL
ORDINARY ASSEMBLY TO BE HELD IN 2020, IN
ACCORDANCE TO ARTICLE 150 OF THE LAW
6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S
BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO
BRUNI, IN LIGHT OF HIS RESIGNATION
PRESENTED ON AUGUST, 8, 2018
4 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE COMPANY'S EXECUTIVE BOARD
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019 ACCORDING TO THE MANAGEMENT PROPOSAL
FOR THIS MATTER
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: IN CASE OF
INSTALLATION OF THE FISCAL COUNCIL, ELECT
MR. ILTON LUIS SCHWAAB, AS WELL AS HIS
ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA,
APPOINTED BY THE SHAREHOLDER CAIXA DE
PREVIDENCIA DOS TRABALHADORES DE BANCO DO
BRASIL, TO FILL THE POSITION OF TITULAR AND
SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL
7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208807 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 711258726
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 28-Jun-2019
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 RATIFY THE APPOINTMENT AND HIRING OF IAUD Mgmt For For
AUDITORES INDEPENDENTES S.S AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
APPRAISAL REPORT, AT BOOK VALUE, OF THE
FMSA AND CLASSIC ASSETS, WHICH ARE TO BE
INCORPORATED BY THE COMPANY, VALUATION
REPORT
2 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For
VALUATION REPORT
3 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For
PROPOSED INCORPORATION, BY THE COMPANY, OF
ITS SUBSIDIARIES FMSA AND CLASSIC, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET FORTH IN THE PROTOCOL AND JUSTIFICATION
OF MERGER
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
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 934848714
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 03-Jul-2018
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt For For
Kenneth H. Fearn Mgmt For For
Curtis B. McWilliams Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt For For
2. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Mgmt For For
Sr.
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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 2019.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
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 For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 711220765
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105
Meeting Type: MIX
Meeting Date: 13-Jun-2019
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
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: HAROLD BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: GINA CODY Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL HARRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK KENNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: POONAM PURI Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMIE SCHWARTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: 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 For For
AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR APPROVING CAPREIT'S
APPROACH TO EXECUTIVE COMPENSATION
4 ORDINARY RESOLUTION AS SET FORTH IN THE Mgmt For For
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR RECONFIRMING CAPREIT'S
UNITHOLDERS' RIGHTS PLAN AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 710784150
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 1.0 PENCE PER Mgmt For For
ORDINARY SHARE
3 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For
4 RE-ELECT IAN HAWKSWORTH AS DIRECTOR Mgmt For For
5 RE-ELECT SITUL JOBANPUTRA AS DIRECTOR Mgmt For For
6 RE-ELECT GARY YARDLEY AS DIRECTOR Mgmt For For
7 RE-ELECT CHARLOTTE BOYLE AS DIRECTOR Mgmt For For
8 ELECT JONATHAN LANE AS DIRECTOR Mgmt For For
9 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY STEAINS AS DIRECTOR Mgmt For For
11 RE-ELECT ANDREW STRANG AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITORS
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
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 2018 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 934946320
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Allen C. Barbieri Mgmt For For
1b. Election of Director: Jon D. Kline Mgmt For For
1c. Election of Director: Diana M. Laing Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 710573331
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
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: LAWYER Non-Voting
SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10
PER SHARES
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEES REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEES MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY ELECTION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY
AUDITOR
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA KARIN HATT
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOHAN SKOGLUND
14 ELECTION OF AUDITOR: DELOITTE IS PROPOSED Mgmt For For
FOR RE-ELECTION AS AUDITOR IN CASTELLUM
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2020. IF THE ANNUAL GENERAL MEETING
RESOLVES TO ELECT DELOITTE AS AUDITOR,
DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL
CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT
DELOITTE
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY ELECTION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING.
15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For
INCENTIVE PROGRAM FOR MEMBERS OF THE
EXECUTIVE MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 710783704
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: AGM
Meeting Date: 30-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321311.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321301.PDF
3 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
4 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
5 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 EDUCATION TRUST Agenda Number: 711121993
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308H109
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: AU0000030645
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY, FOR THE PURPOSES OF LISTING Mgmt For For
RULE 7.4 AND FOR ALL OTHER PURPOSES, THE
ISSUE OF 35,820,896 FULLY PAID ORDINARY
UNITS BY CHARTER HALL EDUCATION TRUST AT
AUD3.35 PER UNIT ON 1 APRIL 2019 TO CERTAIN
INSTITUTIONAL, PROFESSIONAL AND OTHER
WHOLESALE INVESTORS UNDER AN INSTITUTIONAL
PLACEMENT FOR THE PURPOSES AND ON THE TERMS
SET OUT IN THE EXPLANATORY MEMORANDUM IN
THE NOTICE OF MEETING CONVENING THIS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 710054153
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MR ROGER DAVIS AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 711119619
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934953616
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt For For
Jack P. DeBoer Mgmt For For
Jeffrey H. Fisher Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt For For
1.2 Election of Trustee: Douglas W. Vicari Mgmt For For
1.3 Election of Trustee: Thomas A. Natelli Mgmt For For
1.4 Election of Trustee: Angelique G. Brunner Mgmt For For
1.5 Election of Trustee: Thomas D. Eckert Mgmt For For
1.6 Election of Trustee: John W. Hill Mgmt For For
1.7 Election of Trustee: Jeffrey D. Mgmt For For
Nuechterlein
2. Consider and vote upon a proposal to ratify Mgmt For For
the appointment of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
3. Consider and vote upon a non-binding Mgmt For For
advisory proposal to approve the Trust's
executive compensation programs as
described in the Trust's 2019 proxy
statement.
4. Consider and vote upon a non-binding Shr Against For
shareholder proposal, if properly presented
at the 2019 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED Agenda Number: 710993850
--------------------------------------------------------------------------------------------------------------------------
Security: G2112H106
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: KYG2112H1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417367.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417347.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB36 CENTS Mgmt For For
(EQUIVALENT TO HK42 CENTS) PER SHARE FOR
THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. GUO ZI NING AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. TSUI KING FAI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HU JIANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHAN KA YEUNG JACKY AS Mgmt For For
EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 6 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
PROVIDED THAT SUCH NUMBER OF SHARES SHALL
NOT EXCEED 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION
OR SUBDIVISION OF SHARES OF THE COMPANY
AFTER THE DATE OF PASSING OF THIS
RESOLUTION)
8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
LISTING COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED GRANTING THE APPROVAL FOR
THE LISTING OF, AND PERMISSION TO DEAL IN,
THE SHARES OF AOYUAN HEALTHY LIFE GROUP
COMPANY LIMITED (THE "AOYUAN HEALTHY LIFE")
TO BE ISSUED AND ALLOTTED PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED UNDER THE SHARE
OPTION SCHEME OF AOYUAN HEALTHY LIFE (THE
"AHL SHARE OPTION SCHEME"), THE RULES OF
WHICH ARE CONTAINED IN THE DOCUMENT MARKED
"A" PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION, AHL SHARE OPTION SCHEME
BE AND IS HEREBY APPROVED AND THE BOARD OF
DIRECTORS OF AOYUAN HEALTHY LIFE BE AND IS
HEREBY AUTHORISED, AT ITS DISCRETION, TO
GRANT OPTIONS THEREUNDER AND TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF THE
SHARES OF AOYUAN HEALTHY LIFE AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER AHL SHARE
OPTION SCHEME AND TO DO ALL SUCH ACTS AND
TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO AHL SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LIMITED Agenda Number: 710055775
--------------------------------------------------------------------------------------------------------------------------
Security: G2112H106
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: KYG2112H1065
--------------------------------------------------------------------------------------------------------------------------
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/2018/1018/LTN20181018272.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1018/LTN20181018248.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 THAT (I) THE ENGLISH NAME OF THE Mgmt No vote
COMPANY BE CHANGED FROM "CHINA AOYUAN
PROPERTY GROUP LIMITED" TO "CHINA AOYUAN
GROUP LIMITED"; AND (II) THE DUAL FOREIGN
NAME IN CHINESE OF THE COMPANY BE CHANGED
FROM "AS SPECIFIED" TO "AS SPECIFIED" WITH
EFFECT FROM THE DATE OF THE CERTIFICATE OF
INCORPORATION ON CHANGE OF NAME ISSUED BY
THE REGISTRAR OF COMPANIES OF 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 SUCH DOCUMENTS AND MAKE ALL SUCH
ARRANGEMENTS AS HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
PROPOSED CHANGE OF COMPANY NAME AND TO
ATTEND TO ANY NECESSARY REGISTRATION AND/OR
FILING FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 711075451
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 06-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291288.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291362.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.112 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt Against Against
3.7 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND 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 Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 710854452
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: OGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS Mgmt Abstain Against
2 APPROVE ANNUAL REPORT Mgmt Abstain Against
3.1 RATIFY ALBERTO CHRETIN CASTILLO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.2 RATIFY ALFONSO MUNK ALBA AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.3 RATIFY EDUARDO SOLIS SANCHEZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.4 RATIFY ARTURO D'ACOSTA RUIZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.5 RATIFY JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.6 RATIFY VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.7 RATIFY CARMINA ABAD SANCHEZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.8 RATIFY JULIO IGNACIO CARDENAS SARRE AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 199526 DUE TO RESOLUTION 3 IS
SPLIT ITEAM. 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.
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 710810981
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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
APPROVE DIRECTORS' FEES OF SGD1,012,293.16
FOR FY 2018 (FY 2017: SGD547,956.15
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT Mgmt For For
KOK
4.B RE-ELECTION OF DIRECTOR: MR TAN POAY SENG Mgmt Against Against
4.C RE-ELECTION OF DIRECTOR: MS LIM YIN NEE Mgmt For For
JENNY
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: 710891614
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 08-May-2019
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 ACKNOWLEDGMENT OF THE MANAGEMENT REPORT FOR Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR CLOSED ON 31 DECEMBER 2018
2 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018
3 ACKNOWLEDGMENT OF THE REPORT OF THE AUDITOR Non-Voting
ON THE STATUTORY ANNUAL ACCOUNTS CLOSED ON
31 DECEMBER 2018 AND ACKNOWLEDGMENT OF THE
REPORT OF THE AUDITOR ON THE CONSOLIDATED
ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2018
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED ON 31 DECEMBER 2018 AND PROCESSING
OF RESULTS: DIVIDENDS OF EUR 5.50 PER
COMMON SHARE AND EUR 6.37 PER PREFERRED
SHARE
5 ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED ON 31 DECEMBER 2018
6 DISCHARGE OF THE DIRECTORS OF THE COMPANY Mgmt For For
7 DISCHARGE OF THE AUDITOR Mgmt For For
8 RENEWAL OF THE MANDATE OF MS. KATHLEEN VAN Mgmt Against Against
DEN EYNDE
9 ELECTION OF MR. BENOIT GRAULICH AS THE Mgmt For For
DIRECTOR WITH ARTICLE 526TER OF THE
COMPANIES CODE
10 APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For
11 MISCELLANEOUS Non-Voting
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carmen M. Bowser Mgmt For For
1b. Election of Director: John L. Dixon Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Murray J. McCabe Mgmt For For
1e. Election of Director: E. Nelson Mills Mgmt For For
1f. Election of Director: Constance B. Moore Mgmt For For
1g. Election of Director: Michael S. Robb Mgmt For For
1h. Election of Director: George W. Sands Mgmt For For
1i. Election of Director: Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
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
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A. Agenda Number: 709789400
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: EGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE RESTRICTED STOCK OPTION PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A. Agenda Number: 709946276
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE CHANGES TO THE PLAN FOR THE Mgmt For For
GRANTING OF RESTRICTED SHARES OF THE
COMPANY THAT WAS APPROVED ON AUGUST 9,
2018, AS IS DETAILED IN THE PROPOSAL FROM
THE MANAGEMENT, IN ORDER TO ESTABLISH THAT
A. THE BOARD OF DIRECTORS OF THE COMPANY
CAN APPROVE ONLY ONE PROGRAM FOR THE
GRANTING OF RESTRICTED SHARES INTENDED FOR
THE MEMBERS OF THE BOARD OF DIRECTORS PER
YEAR, AND B. ANY CHANGE TO THIS PROGRAM,
AFTER IT IS APPROVED, CAN BE MADE ONLY BY
MEANS OF THE AUTHORIZATION OF A GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 710544912
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 THE SPLIT OF THE COMMON SHARES ISSUED BY Mgmt For For
THE COMPANY, IN THE PROPORTION OF ONE
COMMON SHARE FOR TWO COMMON SHARES
2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO REFLECT
THE NUMBER OF COMMON SHARES ISSUED BY THE
COMPANY AS A RESULT OF A. THE INCREASE OF
THE SHARE CAPITAL THAT WAS APPROVED AT A
MEETING OF THE BOARD OF DIRECTORS THAT WAS
HELD ON AUGUST 13, 2018, BY MEANS OF
AUTHORIZED CAPITAL, B. THE CANCELLATION OF
SHARES THAT WAS APPROVED AT A MEETING OF
THE BOARD OF DIRECTORS THAT WAS HELD ON
DECEMBER 6, 2018, AND C. THE SHARE SPLIT
THAT IS MENTIONED ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 15 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
14 MAR 2019 TO 25 MAR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 710792880
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 DESTINATION OF THE RESULTS FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2018,
ACCORDING THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. APPOINTMENT OF
CANDIDATES TO THE BOARD OF DIRECTORS NOTE
MARIO MELLO FREIRE NETO EDUARDO FERREIRA
PRADAL CLAUDIO JOSE CARVALHO DE ANDRADE
RODOLPHO AMBOSS MAURICIO LUIS LUCHETTI
FLAVIO UCHOA TELES DE MENEZES JOSE URBANO
DUARTE:
6 IF ONE OF THE CANDIDATES THAT IS PART OF Mgmt Against Against
THE PLAQUE CEASES TO BE PART, THE VOTES
CORRESPONDING TO HIS ACTIONS CONTINUE TO BE
CONFERRED IN THE CHOSEN PLATE
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 TO 14. 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 Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MARIO MELLO FREIRE
NETO
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE EDUARDO FERREIRA
PRADAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE CLAUDIO JOSE
CARVALHO DE ANDRADE
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE RODOLPHO AMBOSS
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MAURICIO LUIS
LUCHETTI
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE FLAVIO UCHOA TELES
DE MENEZES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE JOSE URBANO DUARTE
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE YEAR 2019 IN THE
AMOUNT OF BRL 34.040.346,76, UNDER THE
TERMS OF THE PROPOSAL FROM MANAGEMENT
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 AND ON
INSTRUCTION CVM 324.00
11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 09 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Agenda Number: 710585805
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION, OR IF Mgmt For For
APPROPRIATE, APPROVAL OF THE
GENERAL-DIRECTOR'S REPORT PURSUANT TO
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES AND 44 FRACTION XI
OF THE LEY DEL MERCADO DE VALORES, FOR THE
FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1
AND DECEMBER 31, 2018
II PRESENTATION, DISCUSSION, OR IF Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REFERRED TO IN
SECTION (E) OF THE FRACTION IV OF ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES AND
ARTICLE 172 (B) OF THE LEY GENERAL DE
SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2018
III PRESENTATION, DISCUSSION, MODIFICATION, IF Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES PREPARED FOR
THE FISCAL YEAR COMPREHENDED FROM JANUARY 1
TO DECEMBER 31, 2018, INCLUDING THE
EXTERNAL AUDITOR'S REPORT OF THE COMPANY
IV PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For
IN THEIR CASE, APPROVAL OF THE DECREE AND
PAYMENT OF A DIVIDEND IN CASH, CONSIDERING
THE CURRENT DIVIDENDS POLICY AND
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
V REPORT ON THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS BY THE COMPANY IN THE SOCIAL
YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
31, 2018
VI PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY CAPITAL CHARGED TO THE
REPURCHASE FUND OF OWN SHARES DURING THE
FISCAL YEAR, INCLUDED FROM JANUARY 1 TO
DECEMBER 31, 2018
VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, AUTHORIZATION TO MAINTAIN THE
PROGRAM OF REPURCHASE OF OWN SHARES OF THE
COMPANY, USING FOR THE FINANCIAL YEAR 2019
THE BALANCE OF THE AMOUNT AUTHORIZED BY THE
SHAREHOLDERS' MEETING FOR REPURCHASES OF
SHARES DURING THE FISCAL YEAR 2018
VIII PRESENTATION, DISCUSSION, MODIFICATION OR, Mgmt For For
WHERE APPROPRIATE, APPROVAL OF ANNUAL
REPORTS BY THE AUDIT COMMITTEE, THE
CORPORATE PRACTICE COMMITTEE, THE
INVESTMENT COMMITTEE, THE ETHICS COMMITTEE,
THE DEBT AND CAPITAL COMMITTEE AND THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
COMMITTEE, FOR THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018
IX APPOINTMENT, OR WHERE APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS THAT WILL
CONSTITUTE THE BOARD OF DIRECTORS OF THE
COMPANY, AS WELL AS THE PRESIDENTS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND DETERMINATION OF APPLICABLE EMOLUMENTS
FOR THE FISCAL YEAR OF 2019
X APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
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: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Approve the Cousins Properties Incorporated Mgmt For For
2019 Omnibus Stock Plan.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
COVIVIO Agenda Number: 709791063
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: EGM
Meeting Date: 06-Sep-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
CMMT 20 AUG 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/2018/0725/201807251804049.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0820/201808201804318.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSORPTION OF BENI STABILI BY THE COMPANY -
APPROVAL OF THE TERMS AND CONDITIONS OF THE
MERGER TREATY PROJECT
2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt For For
STABILI
3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ACKNOWLEDGE THE FINAL
COMPLETION OF THE MERGER AND THE CAPITAL
INCREASE AS COMPENSATION FOR THE MERGER
4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt For For
COMMITMENTS RELATING TO BONDS CONVERTIBLE
INTO BENI STABILI SHARES AND WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
HOLDERS OF BONDS CONVERTIBLE INTO BENI
STABILI SHARES
5 CHANGE OF THE COMPANY'S NAME AND Mgmt For For
CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
BYLAWS
6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt For For
THE BYLAWS
7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 710612474
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 17-Apr-2019
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 THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE SET
FORTH THEREIN
O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE COMMITMENT MADE FOR THE BENEFIT OF MR.
CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE COMMITMENT MADE FOR THE BENEFIT OF MR.
OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DOMINIQUE OZANNE AS
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LAURENT AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
LEONARDO DEL VECCHIO AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt Against Against
COOPERATIONS COMPANY AS DIRECTOR
O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For
DIRECTOR
O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For
DIRECTOR
O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For
14 (BUREAU OF THE BOARD OF DIRECTORS) OF
THE COMPANY'S BYLAWS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, THROUGH A PUBLIC
OFFERING, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR ISSUANCES OF SHARES, A
COMPULSORY PRIORITY PERIOD
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COVIVIO GROUP COMPANIES BELONGING TO A
SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS RELATED COMPANIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900427.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900716.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.
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 710053480
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 6, 8 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
CMMT PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR Non-Voting
THE COMPANY. THANK YOU
2 ELECTION OF MR DAVID BLIGHT AS A DIRECTOR Mgmt No vote
3 ELECTION OF MR ANDREW FAY AS A DIRECTOR Mgmt No vote
4 ADOPTION OF REMUNERATION REPORT Mgmt No vote
5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt No vote
TOHMATSU
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr No vote
LEAST 25% OF THE VOTES CAST ON RESOLUTION 4
BEING CAST AGAINST THE REMUNERATION REPORT
OF CROMWELL CORPORATION LIMITED FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018, AS
REQUIRED BY THE CORPORATIONS ACT 2001
(CTH): (A) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS OF THE
COMPANY IN OFFICE AT THE TIME WHEN THE
BOARD RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2018 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 AT THE
SPILL MEETING
CMMT PLEASE NOTE THAT RESOLUTION 7 IS FOR THE Non-Voting
TRUST. THANK YOU
7 AMENDMENT TO THE CONSTITUTION OF THE TRUST Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 10 ARE Non-Voting
FOR THE COMPANY AND TRUST. THANK YOU
8 RATIFICATION OF THE ISSUE OF THE 2025 Mgmt No vote
CONVERTIBLE BONDS FOR THE PURPOSES OF ASX
LISTING RULE 7.4
9 APPROVAL OF THE ISSUE OF FURTHER STAPLED Mgmt No vote
SECURITIES ON CONVERSION OF THE 2025
CONVERTIBLE BONDS FOR THE PURPOSES OF ASX
LISTING RULE 7.1
10 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt No vote
SECURITIES TO CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 14-May-2019
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. 2019.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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 Against 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC Agenda Number: 709804202
--------------------------------------------------------------------------------------------------------------------------
Security: G26152101
Meeting Type: AGM
Meeting Date: 29-Aug-2018
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 2018 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Abstain Against
YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S B BENAIM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT S SRULOWITZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT C B FRESHWATER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS AUDITOR, AND TO Mgmt Abstain Against
AUTHORISE THE DIRECTORS TO AGREE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORPORATION Agenda Number: 709816194
--------------------------------------------------------------------------------------------------------------------------
Security: J1250G109
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: JP3046310003
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor
Revisions
2 Appoint an Executive Director Takahashi, Mgmt For For
Motoi
3 Appoint a Substitute Executive Director Mgmt For For
Fukushima, Toshio
4.1 Appoint a Supervisory Director Hiraishi, Mgmt For For
Takayuki
4.2 Appoint a Supervisory Director Sakuma, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of DCT Industrial Mgmt For For
Trust Inc. with and into Prologis, Inc.,
with Prologis, Inc. surviving the merger
(the "company merger"), on the terms and
conditions set forth in the Agreement and
Plan of Merger, dated as of April 29, 2018,
as may be amended from time to time, by and
among Prologis, Inc., Prologis, L.P., DCT
Industrial Trust Inc. and DCT Industrial
Operating Partnership LP (the "merger
agreement").
2. To approve a non-binding advisory proposal Mgmt Abstain Against
to approve certain compensation that may be
paid or become payable to certain named
executive officers of DCT Industrial Trust
Inc. in connection with the mergers and
transactions contemplated under the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
special meeting to another date, time or
place, if necessary, to solicit additional
proxies in favor of the proposal to approve
the company merger on the terms and
conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 710980120
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 17-May-2019
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 2018
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 46.75P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO RE ELECT JOHN BURNS AS A DIRECTOR Mgmt For For
5 TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
6 TO ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
8 TO RE ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
9 TO RE ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
10 TO RE ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
11 TO RE ELECT SIMON SILVER AS A DIRECTOR Mgmt For For
12 TO RE ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For
13 TO RE ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
14 TO RE ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
15 TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITORS REMUNERATION
18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For
SECURITIES
19 TO RENEW THE COMPANYS AUTHORITY TO OPERATE Mgmt For For
THE DERWENT LONDON PLC SCRIP DIVIDEND
SCHEME
20 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For
THE COMPANY IS AUTHORISED TO PAY ITS
DIRECTORS
21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE EMPTION RIGHTS
22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
24 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: 710900211
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: BOND
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against
OF THE AUDITED ANNUAL FINANCIAL STATEMENTS
OF THE TRUST FOR THE FISCAL YEAR 2018,
PURSUANT TO CLAUSE 4.3, SUBSECTION (A),
SUBSECTION (I) OF THE TRUST AGREEMENT
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against
OF THE ANNUAL REPORT OF THE TRUST FOR THE
FISCAL YEAR CORRESPONDING TO THE YEAR 2018,
PURSUANT TO CLAUSE 4.3, SUBSECTION (A),
SUBSECTION (II) OF THE TRUST
III PROPOSAL, DISCUSSION AND, IN HIS CASE Mgmt For For
APPROVAL, OF THE PROGRAM FOR REPURCHASE OF
CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT
OF RESOURCES THAT MAY BE DESTINED DURING
THE VALIDITY OF THE PROGRAM TO THE
REPURCHASE OF CERTIFICATES, THAT WAS
AUTHORIZED IN THE ORDINARY ASSEMBLY OF
HOLDERS ON APRIL 24, 2018, IN ACCORDANCE
WITH WHAT IS ESTABLISHED IN CLAUSE 4.3,
SECTION (G) OF THE TRUST CONTRACT
IV PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For
ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT
OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
ASSEMBLY OF HOLDERS
V PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For
ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT
OF DR. ALVARO DE GARAY ARELLANO AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
ASSEMBLY OF HOLDERS
VI PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For
ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT
OF MR. LUIS ALBERTO AZIZ CELEBRATED AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
ASSEMBLY OF HOLDERS
VII PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For
ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT
OF MR. JAIME DE LA GARZA AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE
NEXT ANNUAL ORDINARY ASSEMBLY OF HOLDERS
VIII PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For
ANNUITY FOR THE APPOINTMENT OF MR. MICHAEL
BRENNAN AS AN INDEPENDENT MEMBER OF THE
TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL
ORDINARY ASSEMBLY OF HOLDERS
IX APPOINTMENT OF DELEGATES WHO, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY WITH RESPECT TO THE
PREVIOUS POINTS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO, S.A., INSTITUCION DE BANCA M Agenda Number: 709680448
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 05-Jul-2018
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ADMINISTRATOR'S REPORT REGARDING THE Mgmt For For
GENERATION OF A COMMISSION FOR INCENTIVE
DURING THE PERIOD OF COMMISSION FOR
INCENTIVE THAT CONCLUDED ON JUNE 4, 2018,
IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE
8.2 OF THE ADMINISTRATION CONTRACT
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
FOR THE TRUSTEE TO CARRY OUT AN ISSUE OF
ADDITIONAL CBFIS, IN ACCORDANCE WITH THE
PROVISIONS OF CLAUSE 3.2 OF THE TRUST,
WHICH WILL BE SUBSCRIBED BY THE
ADMINISTRATOR AND/OR ANY OF ITS AFFILIATES
APPLIED BY THE COMMISSION FOR INCENTIVE
(NET TAX), MENTIONED IN THE FIRST POINT OF
THIS AGENDA, EVERYTHING ABOVE, IN
ACCORDANCE WITH WHAT IS ESTABLISHED IN
SUBSECTION (B) OF CLAUSE 8.2 OF THE
ADMINISTRATION CONTRACT
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO INSTRUCT THE COMMON REPRESENTATIVE, THE
ADMINISTRATOR AND/OR THE FIDUCIARY,
ACCORDING TO EACH ONE, IN ORDER TO PERFORM
THE ACTS REQUIRED AND/OR CONVENIENT TO
COMPLY WITH THE RESOLUTIONS THAT ARE
ADOPTED IN TERMS OF PREVIOUS POINT SECOND
OF THIS AGENDA, INCLUDING, WITHOUT
LIMITATION, THE AMENDMENT OF THE DOCUMENTS
OF THE OPERATION, THE OBTENTION OF
AUTHORIZATIONS BY THE CORRESPONDING
AUTHORITIES AND, IN GENERAL, THE
SUBSCRIPTION OF ALL DOCUMENTS, EXECUTION OF
PROCEEDINGS, PUBLICATIONS AND NOTICES
RELATED TO THE ABOVE
IV DESIGNATION OF DELEGATES TO FORMALIZE Mgmt For For
AGREEMENTS TO BE ADOPTED IN THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 711223165
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A AND 315A OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 348,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
BEARER SHARE EUR 37,393,637.04 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
2019 PAYABLE DATE: JULY 18, 2019
(SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, IN
FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
AND SCRIP DIVIDEND.)
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, BERLIN
6 ELECTION OF ARWED FISCHER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 709952990
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
RICHARD SHEPPARD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For
TO ALLOW MANDATORY DIRECT CREDIT FOR
AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Mark W. Brugger Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Kathleen A. Wayton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our charter to Mgmt For For
eliminate the two-thirds vote requirement
necessary to approve amendments to our
charter and certain extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
DIC ASSET AG Agenda Number: 710516824
--------------------------------------------------------------------------------------------------------------------------
Security: D2837E191
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: DE000A1X3XX4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIANS PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE. IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE 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
07.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DIC ASSET AG AND
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2018, OF THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT, OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR, AS WELL
AS THE EXPLANATORY REPORT OF THE MANAGEMENT
BOARD ON DISCLOSURES IN ACCORDANCE WITH
SECTIONS 289A (1), 315A (1) OF THE GERMAN
COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
EUR 0.48 PER NO-PAR SHARE
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE 2019 FINANCIAL YEAR AND THE AUDITOR
FOR THE AUDIT REVIEW OF THE HALF-YEAR
FINANCIAL REPORT AND THE AUDIT REVIEW OF
ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION ON AN AS-NEEDED BASIS: ROEDL &
PARTNER GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
STEUERBERATUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA Agenda Number: 710857408
--------------------------------------------------------------------------------------------------------------------------
Security: P3561Q100
Meeting Type: AGM
Meeting Date: 29-Apr-2019
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
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018
3 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
4.1 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For
TO BE COMPLETED, 2. ELECTION OF A MEMBER OF
THE FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. BRUNO LAGE DE ARAUJO PAULINO,
PRINCIPAL. RITA REBELO HORTA DE ASSIS
FONSECA, SUBSTITUTE
4.2 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For
TO BE COMPLETED, 2. ELECTION OF A MEMBER OF
THE FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. PAULO SAVIO BICALHO, PRINCIPAL.
UOCIMAR SILVA, SUBSTITUTE
5 TO ESTABLISH THE TOTAL AMOUNT OF THE Mgmt Against Against
REMUNERATION OF THE MANAGEMENT AND OF THE
MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR
THE FISCAL YEAR BEGINNING ON JANUARY 01,
2019, IN THE AMOUNT OF UP TO BRL
9,530,000,00
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
--------------------------------------------------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA Agenda Number: 710857559
--------------------------------------------------------------------------------------------------------------------------
Security: P3561Q100
Meeting Type: EGM
Meeting Date: 29-Apr-2019
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 RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY.
AMENDMENT OF THE CORPORATE PURPOSE OF THE
COMPANY TO INCLUDE THE ACTIVITY OF THE
ADMINISTRATION OF ASSETS AND ON THIS DATE
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY.
EXTINCTION OF THE POSITION OF VICE
CHAIRPERSON AND CHANGE OF THE DESIGNATION
OF TWO POSITIONS OF EXECUTIVE OFFICER
WITHOUT A SPECIFIC DESIGNATION TO THE
POSITIONS OF CHIEF COMMERCIAL OFFICER AND
CHIEF TECHNICAL ENGINEERING OFFICER, AS
DETAILED IN THE PROPOSAL FROM THE
MANAGEMENT RELEASED TO THE MARKET ON THIS
DATE
3 CHANGE OF THE DUTIES OF CHIEF ENGINEERING Mgmt For For
OFFICER, BEARING IN MIND THE DESIGNATION OF
THE CHIEF TECHNICAL ENGINEERING OFFICER,
AND THE INCLUSION OF THE DUTIES OF THE
POSITIONS OF CHIEF TECHNICAL ENGINEERING
OFFICER AND CHIEF COMMERCIAL OFFICER
CMMT 03 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM AND
REMOVAL 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.
--------------------------------------------------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA, BELO HORIZONTE Agenda Number: 709744862
--------------------------------------------------------------------------------------------------------------------------
Security: P3561Q100
Meeting Type: EGM
Meeting Date: 26-Jul-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
1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
ACQUISITION OF QUOTAS OF CERTAIN LIMITED
BUSINESS COMPANIES THAT ARE SUBSIDIARIES OF
AND AFFILIATED WITH THE COMPANY, BY A
COMPANY CALLED LAGO DA PEDRA EMPRENDIMENTOS
IMOBILIARIOS LTDA., WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ,
29.736.734.0001.15, WHICH IS ALSO A
SUBSIDIARY OF THE COMPANY, UNDER THE TERMS
OF LINE E OF ARTICLE 31 OF THE CORPORATE
BYLAWS OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 710942663
--------------------------------------------------------------------------------------------------------------------------
Security: 26154A106
Meeting Type: AGM
Meeting Date: 16-May-2019
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 '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: DR. CHRISTIAN SCHEDE Mgmt For For
1.7 ELECTION OF TRUSTEE: JOHN SULLIVAN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST Agenda Number: 710942651
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104
Meeting Type: AGM
Meeting Date: 16-May-2019
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 For For
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: 934932193
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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: James B. Connor Mgmt For For
1c. Election of Director: Ngaire E. Cuneo Mgmt For For
1d. Election of Director: Charles R. Eitel Mgmt For For
1e. Election of Director: Norman K. Jenkins Mgmt For For
1f. Election of Director: Melanie R. Sabelhaus Mgmt For For
1g. Election of Director: Peter M. Scott, III Mgmt For For
1h. Election of Director: David P. Stockert Mgmt For For
1i. Election of Director: Chris Sultemeier Mgmt For For
1j. Election of Director: Michael E. Szymanczyk Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
1l. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
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 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934982732
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: D. Pike Aloian
1b. Election of Director to serve for a Mgmt For For
one-year term: H.C. Bailey, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term: H. Eric Bolton, Jr.
1d. Election of Director to serve for a Mgmt For For
one-year term: Donald F. Colleran
1e. Election of Director to serve for a Mgmt For For
one-year term: Hayden C. Eaves III
1f. Election of Director to serve for a Mgmt For For
one-year term: David H. Hoster II
1g. Election of Director to serve for a Mgmt For For
one-year term: Marshall A. Loeb
1h. Election of Director to serve for a Mgmt For For
one-year term: Mary E. McCormick
1i. Election of Director to serve for a Mgmt For For
one-year term: Leland R. Speed
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, 2019.
3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For
RESOLUTION THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934868893
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve merger of Education Realty Mgmt For For
Trust, Inc. with & into GSHGIF REIT, an
affiliate of Greystar Real Estate Partners,
LLC ("REIT merger"), pursuant to Agreement
& Plan of Merger ("merger agreement"),
among Education Realty Trust, Inc.,
Education Realty Operating Partnership, LP,
Education Realty OP GP, Inc., University
Towers Operating Partnership, LP,
University Towers OP GP, LLC & certain
other affiliates of Greystar Real Estate
Partners, LLC, as it may amended from time
to time ("merger proposal").
2. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation that may be paid or
become payable to the named executive
officers of Education Realty Trust, Inc.
that is based on or otherwise relates to
the mergers contemplated by the merger
agreement (the "merger related compensation
proposal").
3. To approve any adjournment of the special Mgmt For For
meeting to a later date or time, if
necessary or appropriate, including for the
purpose of soliciting additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the REIT
merger (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 710870913
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
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 AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
YEAR 2018 FOR ENTRA ASA, INCLUDING
DISTRIBUTION OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2018
7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
8.A THE BOARDS STATEMENT ON SALARIES AND OTHER Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES: ADVISORY
GUIDELINES
8.B THE BOARDS STATEMENT ON SALARIES AND OTHER Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES: BINDING
GUIDELINES (SHARE-RELATED INCENTIVE
SCHEMES)
9 PROPOSAL OF SHARE CAPITAL DECREASE BY Mgmt For For
CANCELLATION OF SHARES AND ACCOMPANYING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
11 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME
12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2018
13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
13.C REMUNERATION TO THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE
14 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAMILLA AC TEPFERS, BOARD MEMBER
(NEW)
15.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE: INGEBRET G. HISDAL, CHAIR (NEW)
15.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE: HEGE SJO, MEMBER (RE-ELECTION)
15.C ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE: GISELE MARCHAND, MEMBER
(RE-ELECTION)
15.D ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE: TINE FOSSLAND, MEMBER (NEW)
16 REMUNERATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934997074
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935009806
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
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, 2019.
4. To approve the amendment to our 2015 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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
Scott Peppet Mgmt For For
Sheli Rosenberg 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 2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett 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 J. Parrell Mgmt For For
Mark S. Shapiro 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 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESR-REIT Agenda Number: 709820662
--------------------------------------------------------------------------------------------------------------------------
Security: Y2301D106
Meeting Type: EGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: SG1T70931228
--------------------------------------------------------------------------------------------------------------------------
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 AS WELL AS
THE SCHEME (AS DEFINED BELOW) BECOMING
EFFECTIVE IN ACCORDANCE WITH ITS TERMS: (A)
APPROVAL BE AND IS HEREBY GIVEN FOR THE
MERGER (THE "MERGER") OF ALL THE ISSUED AND
PAID-UP STAPLED SECURITIES (THE "STAPLED
SECURITIES") OF VIVA INDUSTRIAL TRUST
("VIT") HELD BY THE STAPLED SECURITYHOLDERS
OF VIT (THE "STAPLED SECURITYHOLDERS") AND
THE UNITS IN ESR-REIT (THE "ESR-REIT
UNITS") HELD BY THE ESR-REIT UNITHOLDERS,
EFFECTED THROUGH THE ACQUISITION BY
ESR-REIT OF ALL THE STAPLED SECURITIES HELD
BY THE STAPLED SECURITYHOLDERS BY WAY OF A
TRUST SCHEME OF ARRANGEMENT (THE "SCHEME")
IN COMPLIANCE WITH THE SINGAPORE CODE ON
TAKE-OVERS AND MERGERS (THE "CODE"), ON THE
TERMS AND CONDITIONS SET OUT IN THE
IMPLEMENTATION AGREEMENT (THE
"IMPLEMENTATION AGREEMENT") DATED 18 MAY
2018 (AS AMENDED FROM TIME TO TIME) MADE
BETWEEN VIVA ASSET MANAGEMENT PTE. LTD., IN
ITS CAPACITY AS TRUSTEE-MANAGER OF VI-BT
(THE "VI-BT MANAGER"), VIVA INDUSTRIAL
TRUST MANAGEMENT PTE. LTD., IN ITS CAPACITY
AS MANAGER OF VIVA INDUSTRIAL REAL ESTATE
INVESTMENT TRUST (THE "VI-REIT MANAGER"),
PERPETUAL (ASIA) LIMITED, IN ITS CAPACITY
AS TRUSTEE OF VI-REIT (THE "VI-REIT
TRUSTEE"), ESR FUNDS MANAGEMENT (S)
LIMITED, IN ITS CAPACITY AS MANAGER OF
ESR-REIT (THE "ESR-REIT MANAGER") AND RBC
INVESTOR SERVICES TRUST SINGAPORE LIMITED,
IN ITS CAPACITY AS TRUSTEE OF ESR-REIT (THE
"ESR-REIT TRUSTEE"), AS DESCRIBED IN THE
CIRCULAR TO THE ESR-REIT UNITHOLDERS DATED
7 AUGUST 2018 (THE "CIRCULAR"), AND THE
ENTRY INTO THE IMPLEMENTATION AGREEMENT BE
AND IS HEREBY APPROVED AND RATIFIED; (B)
APPROVAL BE AND IS HEREBY GIVEN FOR THE
PAYMENT OF ALL FEES AND EXPENSES RELATING
TO THE MERGER; AND (C) THE ESR-REIT
MANAGER, ANY DIRECTOR OF THE ESR-REIT
MANAGER, AND THE ESR-REIT TRUSTEE BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ANY AND ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ANY AND ALL SUCH DOCUMENTS) AS
THE ESR-REIT MANAGER OR, AS THE CASE MAY
BE, THE ESR-REIT TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF ESR-REIT TO GIVE EFFECT TO THE MERGER AS
THEY MAY DEEM FIT
2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 3 AS WELL AS
THE SCHEME BECOMING EFFECTIVE IN ACCORDANCE
WITH ITS TERMS: (A) APPROVAL BE AND IS
HEREBY GIVEN FOR THE ISSUE OF APPROXIMATELY
1,561.2 MILLION NEW ESR-REIT UNITS (THE
"CONSIDERATION UNITS") TO THE STAPLED
SECURITYHOLDERS, AS PART OF THE
CONSIDERATION PURSUANT TO THE MERGER,
CREDITED AS FULLY PAID AND RANKING PARI
PASSU IN ALL RESPECTS WITH THE OTHER
ESR-REIT UNITS IN ISSUE, EXCEPT THAT SUCH
CONSIDERATION UNITS SHALL NOT BE ENTITLED
TO ANY DISTRIBUTIONS ON ANY RECORD DATE
WHICH FALLS PRIOR TO THE DATE OF THEIR
ISSUE; AND (B) THE ESR-REIT MANAGER, ANY
DIRECTOR OF THE ESR-REIT MANAGER, AND THE
ESR-REIT TRUSTEE BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ANY AND ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ANY AND ALL SUCH DOCUMENTS) AS THE ESR-REIT
MANAGER OR, AS THE CASE MAY BE, THE
ESR-REIT TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF ESR-REIT TO
GIVE EFFECT TO THE MATTERS CONTEMPLATED BY
THIS EXTRAORDINARY RESOLUTION AS THEY MAY
DEEM FIT
3 THAT SUBJECT TO AND CONTINGENT UPON (A) THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 2; (B) THE
SCHEME BECOMING EFFECTIVE IN ACCORDANCE
WITH ITS TERMS AND (C) THE CONDITIONS IN
THE LETTER FROM THE SECURITIES INDUSTRY
COUNCIL DATED 8 MAY 2018 BEING FULFILLED,
THE INDEPENDENT ESR-REIT UNITHOLDERS
(WHITEWASH) DO HEREBY, ON A POLL TAKEN,
UNCONDITIONALLY AND IRREVOCABLY WAIVE THEIR
RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER
FROM THE TONG GROUP UNDER RULE 14 OF THE
CODE FOR THE ESR-REIT UNITS NOT ALREADY
OWNED, CONTROLLED OR AGREED TO BE ACQUIRED
BY THE TONG GROUP AND ITS CONCERT PARTIES
UPON COMPLETION OF THE MERGER AND THE
SCHEME, AT THE HIGHEST PRICE PAID BY THE
TONG GROUP AND ITS CONCERT PARTIES FOR
ESR-REIT UNITS IN THE SIX (6) MONTHS
PRECEDING THE COMMENCEMENT OF THE OFFER
WHICH THEY WOULD HAVE OTHERWISE BEEN
OBLIGED TO MAKE FOR THE ESR-REIT UNITS IN
ACCORDANCE WITH RULE 14 OF THE CODE AS A
RESULT OF THE ALLOTMENT AND ISSUE OF THE
CONSIDERATION UNITS TO THE TONG GROUP
PURSUANT TO THE MERGER
4 THE PROPOSED ESR-REIT UNIT ISSUE SUPPLEMENT Mgmt For For
TO THE ESR-REIT TRUST DEED
5 THE PROPOSED ESR-REIT ELECTRONIC Mgmt For For
COMMUNICATIONS SUPPLEMENT TO THE ESR-REIT
TRUST DEED
CMMT 10AUG2018: 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 10AUG2018: 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
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES N.V. Agenda Number: 709958738
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 06-Nov-2018
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT OF THE BOARD OF MANAGEMENT: Non-Voting
PRESENTATION OF THE ANNUAL REPORT OF THE
BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2.B ANNUAL REPORT OF THE BOARD OF MANAGEMENT: Non-Voting
DISCUSSION OF THE IMPLEMENTATION OF THE
DUTCH CORPORATE GOVERNANCE CODE
3.A FINANCIAL STATEMENTS: DISCUSSION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
IN RESPECT OF THE MEMBERS OF THE BOARD OF
MANAGEMENT
3.B FINANCIAL STATEMENTS: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018, WHICH
INCLUDES THE ALLOCATION OF RESULTS
4 DIVIDEND PROPOSAL: PROPOSAL TO DETERMINE Mgmt For For
THE AMOUNT OF DIVIDEND AND THE TERMS FOR
PAYMENT OF THE DIVIDEND FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2018. THE PROPOSAL OF
THE BOARD OF SUPERVISORY DIRECTORS AND THE
BOARD OF MANAGEMENT IS TO DECLARE A CASH
DIVIDEND OF EUR 0.215 PER ORDINARY SHARE
(EUR 2.15 PER DEPOSITARY RECEIPT) TO BE
PAID ON 30 NOVEMBER 2018, WHICH PROPOSAL
HAS BEEN APPROVED BY THE MEETING OF HOLDERS
OF THE COMPANY'S PRIORITY SHARES. IT IS
ALSO RECOMMENDED THAT, SUBJECT TO ITS
FISCAL AND OTHER LIMITATIONS, THE COMPANY
WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS
THE OPTION OF TAKING NEW DEPOSITARY
RECEIPTS FROM THE COMPANY'S SHARE PREMIUM
RESERVE, INSTEAD OF A CASH DIVIDEND
5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For
6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS
7.A RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For
SUPERVISORY DIRECTOR: THE BOARD OF
SUPERVISORY DIRECTORS PROPOSES TO
RE-APPOINT MRS B. CARRIERE AS SUPERVISORY
DIRECTOR. MRS B. CARRIERE, RETIRING BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION EFFECTIVE 6
NOVEMBER 2018 FOR A PERIOD OF THREE YEARS,
ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL
MEETING IN THE YEAR HER APPOINTMENT LAPSES
7.B RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For
SUPERVISORY DIRECTOR: THE BOARD OF
SUPERVISORY DIRECTORS PROPOSES TO
RE-APPOINT MR B.T.M. STEINS BISSCHOP AS
SUPERVISORY DIRECTOR. MR B.T.M. STEINS
BISSCHOP, RETIRING BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
FOUR YEARS, ENDING IMMEDIATELY AFTER THE
ANNUAL GENERAL MEETING IN THE YEAR HIS
APPOINTMENT LAPSES
7.C RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For
SUPERVISORY DIRECTOR: THE BOARD OF
SUPERVISORY DIRECTORS PROPOSES TO APPOINT
MRS E. ATTOUT AS SUPERVISORY DIRECTOR. MRS
E. ATTOUT, OF BELGIAN NATIONALITY, AND
BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION
EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
FOUR YEARS, ENDING IMMEDIATELY AFTER THE
ANNUAL GENERAL MEETING IN THE YEAR HER
APPOINTMENT LAPSES
8.A APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT: THE BOARD OF SUPERVISORY
DIRECTORS PROPOSES TO APPOINT MR R.
FRATICELLI AS MEMBER OF THE BOARD OF
MANAGEMENT. MR FRATICELLI, OF ITALIAN
NATIONALITY, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER
2018 FOR A PERIOD OF FOUR YEARS, ENDING
IMMEDIATELY AFTER THE ANNUAL GENERAL
MEETING IN THE YEAR HIS APPOINTMENT LAPSES
8.B APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT: THE BOARD OF SUPERVISORY
DIRECTORS PROPOSES TO APPOINT MR J.P.C.
MILLS AS MEMBER OF THE BOARD OF MANAGEMENT.
MR MILLS, OF BRITISH NATIONALITY, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION
EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
FOUR YEARS, ENDING IMMEDIATELY AFTER THE
ANNUAL GENERAL MEETING IN THE YEAR HIS
APPOINTMENT LAPSES
9 COMPOSITION OF THE BOARD OF STICHTING Non-Voting
ADMINISTRATIEKANTOOR EUROCOMMERCIAL
PROPERTIES: THE BOARD OF STICHTING
ADMINISTRATIEKANTOOR EUROCOMMERCIAL
PROPERTIES INDICATED THAT IT HAS THE
INTENTION TO APPOINT MR C.A. SCHWARZ, OF
DUTCH NATIONALITY, AS A THIRD MEMBER OF THE
BOARD OF STICHTING ADMINISTRATIEKANTOOR
EUROCOMMERCIAL PROPERTIES. MR SCHWARZ
OFFERS HIMSELF FOR ELECTION EFFECTIVE 6
NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS
10 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt Abstain Against
DIRECTORS
11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt Abstain Against
12 RE-APPOINTMENT OF AUDITORS: PROPOSAL TO Mgmt For For
RE-APPOINT KPMG ACCOUNTANTS N.V., AS
AUDITORS OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR ENDING 30 JUNE 2019 AS WELL
AS THE FINANCIAL YEAR ENDING 30 JUNE 2020
13.A DISMANTLEMENT OF THE COMPANY'S PRIORITY Mgmt For For
SHARES STRUCTURE: PROPOSAL TO APPROVE THE
TRANSFER OF THE PRIORITY SHARES TO THE
COMPANY IN ACCORDANCE WITH ARTICLE 13 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
13.B DISMANTLEMENT OF THE COMPANY'S PRIORITY Mgmt For For
SHARES STRUCTURE: PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
RELATION TO THE DISMANTLEMENT OF THE
COMPANY'S PRIORITY SHARE STRUCTURE AND AN
UPDATE TO CURRENT REGULATIONS AND
LEGISLATION, INCLUDING THE REVISION OF THE
DUTCH CORPORATE GOVERNANCE CODE. THE
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION SHALL BE CONDITIONAL ON THE
ADOPTION OF THE RESOLUTION AS REFERRED TO
UNDER AGENDA ITEM 13.A. THIS PROPOSAL TO
AMEND THE ARTICLES OF ASSOCIATION ALSO
INCLUDES THE PROPOSAL TO GRANT
AUTHORISATION TO EACH MEMBER OF THE BOARD
OF MANAGEMENT AS WELL AS TO EACH
(CANDIDATE) CIVIL LAW NOTARY, LAWYER AND
PARALEGAL WORKING WITH DE BRAUW BLACKSTONE
WESTBROEK IN AMSTERDAM, TO EXECUTE THE DEED
OF AMENDMENT OF THE ARTICLES OF ASSOCIATION
AND TO DO EVERYTHING ELSE THAT IS
CONSIDERED USEFUL OR NECESSARY IN THE
OPINION OF THE AUTHORISED REPRESENTATIVE
14 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For
OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS
15 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For
DEPOSITARY RECEIPTS
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 710660653
--------------------------------------------------------------------------------------------------------------------------
Security: G3336X125
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE RELATED PARTY TRANSACTION BEING A Mgmt Abstain Against
RELATED PARTY TRANSACTION FOR THE PURPOSES
OF THE LISTING RULES OF THE UK LISTING
AUTHORITY, BE AND IS HEREBY APPROVED
2 THAT, CONDITIONAL ON THE PASSING OF Mgmt Abstain Against
RESOLUTION 1, THE ARTICLES OF INCORPORATION
CONTAINING AMENDMENTS REQUIRED FOR THE REIT
REGIME
3 THAT, THE NAME OF THE COMPANY BE CHANGED TO Mgmt Abstain Against
BMO COMMERCIAL PROPERTY TRUST LIMITED ON A
DATE TO BE DETERMINED, BUT NO LATER THAN 30
APRIL
--------------------------------------------------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 711045408
--------------------------------------------------------------------------------------------------------------------------
Security: G3336X125
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DIVIDEND POLICY Mgmt For For
4 ELECT JOHN WYTHE AS DIRECTOR Mgmt For For
5 RE-ELECT TRUDI CLARK AS DIRECTOR Mgmt For For
6 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
7 RE-ELECT PAUL MARCUSE AS DIRECTOR Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS Mgmt For For
AUDITORS
9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
13 APPROVE CHANGE OF COMPANY NAME TO BMO Mgmt For For
COMMERCIAL PROPERTY TRUST LIMITED
--------------------------------------------------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 711106117
--------------------------------------------------------------------------------------------------------------------------
Security: G3336X125
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------
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 THE ARTICLES OF
INCORPORATION PRODUCED TO THE MEETING
CONTAINING AMENDMENTS REQUIRED
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 710609679
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D199
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: SE0011166974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting
LITBORN
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 AUDITOR'S 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: DIVIDEND OF SEK 2.65
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
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12 Non-Voting
AND 13 ARE PROPOSED BY NOMINATING COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For
IN THIS CONNECTION, A PRESENTATION BY THE
NOMINATING COMMITTEE OF ITS WORK: TO
APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For
THE BOARD: TO RE-ELECT THE ORDINARY
DIRECTORS ANETTE ASKLIN, EVA ERIKSSON,
MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER,
PER-INGEMAR PERSSON AND MATS QVIBERG AND TO
RE-ELECT JAN LITBORN AS CHAIRMAN OF THE
BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For
FOR APPOINTING THE NOMINATING COMMITTEE:
FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO
SERVE ON NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against 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 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO Agenda Number: 709890126
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO SEEK APPROVAL OF THE AMENDMENT OF THE Mgmt For For
TRUSTS CONSTITUENT DOCUMENTS TO CONFORM
THEM TO NEW REGULATIONS, CURRENT MARKET
PRACTICE AND FIBRA MACQUARIES STRUCTURE AND
CORPORATE GOVERNANCE
II TO SEEK APPROVAL OF THE COMPENSATION SCHEME Mgmt For For
OF THE INDEPENDENT MEMBERS OF THE ETHICS
AND CORPORATE GOVERNANCE COMMITTEE IN
ACCORDANCE WITH THE TRUST AGREEMENT
III TO SEEK THE DESIGNATION OF DELEGATES THAT Mgmt For For
FORMALIZE AND GIVE EFFECT TO THE
RESOLUTIONS ADOPTED AT THE MEETING TO THE
AFOREMENTIONED POINTS
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING:(1) REPORT OF THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND NOMINATIONS AND COMPENSATIONS COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES. (2) REPORT OF THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES. (3)
REPORT OF THE ADMINISTRATORS OF THE TRUST,
F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES, INCLUDING THE FAVORABLE OPINION OF
THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
REPORT ON THE OPERATIONS AND ACTIVITIES IN
WHICH THE TECHNICAL COMMITTEE INTERVENED
DURING FISCAL YEAR CONCLUDED ON DECEMBER
31, 2018, ACCORDING TO PROVISIONS OF THE
LEY DEL MERCADO DE VALORES
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Abstain Against
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018, AND APPLICATION OF
RESULTS OF SAID EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Abstain Against
RESIGNATION APPOINTMENT AND RATIFICATION OF
THE MEMBERS OF THE TECHNICAL COMMITTEE AND
SECRETARY NON-MEMBER OF TH TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt Abstain Against
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For
THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 08-May-2019
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: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 934911771
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: FOR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: M. Ashton Hudson Mgmt For For
1C. Election of Director: G.F. (Rick) Mgmt For For
Ringler,III
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Advisory approval of Forestar's executive Mgmt For For
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as
Forestar's independent registered public
accounting firm for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 710159713
--------------------------------------------------------------------------------------------------------------------------
Security: S30252266
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000248506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 CONFIRMATION OF APPOINTMENT OF ROBIN Mgmt No vote
LOCKHART-ROSS AS DIRECTOR
O.1.2 CONFIRMATION OF APPOINTMENT OF STEVEN BROWN Mgmt No vote
AS DIRECTOR
O.2.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt No vote
O.2.2 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt No vote
AS DIRECTOR
O.2.3 RE-ELECTION OF SIPHO VUSO MAJIJA AS Mgmt No vote
DIRECTOR
O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote
AS DIRECTOR
O.4.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote
AS A MEMBER OF THE AUDIT COMMITTEE
O.4.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt No vote
MEMBER OF THE AUDIT COMMITTEE
O.4.3 APPOINTMENT OF ROBIN LOCKHART-ROSS AS A Mgmt No vote
MEMBER OF THE AUDIT COMMITTEE
O.5 RE-APPOINTING DELOITTE & TOUCHE AS AUDITOR Mgmt No vote
OF THE GROUP WITH MR L TALJAARD BEING THE
DESIGNATED AUDIT PARTNER
O.6 AUTHORISING DIRECTORS TO DETERMINE Mgmt No vote
AUDITOR'S REMUNERATION
O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt No vote
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt No vote
S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote
S.4 AUTHORISING NON-EXECUTIVE FEES FOR ANY Mgmt No vote
SPECIAL SUB-COMMITTEE
O.8 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt No vote
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 APPROVAL OF REMUNERATION REPORT Mgmt No vote
NB.2 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt No vote
REPORT
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 710159725
--------------------------------------------------------------------------------------------------------------------------
Security: S30252274
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 CONFIRMATION OF APPOINTMENT OF ROBIN Mgmt No vote
LOCKHART-ROSS AS DIRECTOR
O.1.2 CONFIRMATION OF APPOINTMENT OF STEVEN BROWN Mgmt No vote
AS DIRECTOR
O.2.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt No vote
O.2.2 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt No vote
AS DIRECTOR
O.2.3 RE-ELECTION OF SIPHO VUSO MAJIJA AS Mgmt No vote
DIRECTOR
O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote
AS DIRECTOR
O.4.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote
AS A MEMBER OF THE AUDIT COMMITTEE
O.4.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt No vote
MEMBER OF THE AUDIT COMMITTEE
O.4.3 APPOINTMENT OF ROBIN LOCKHART-ROSS AS A Mgmt No vote
MEMBER OF THE AUDIT COMMITTEE
O.5 RE-APPOINTING DELOITTE & TOUCHE AS AUDITOR Mgmt No vote
OF THE GROUP WITH MR L TALJAARD BEING THE
DESIGNATED AUDIT PARTNER
O.6 AUTHORISING DIRECTORS TO DETERMINE Mgmt No vote
AUDITOR'S REMUNERATION
O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt No vote
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt No vote
S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote
S.4 AUTHORISING NON-EXECUTIVE FEES FOR ANY Mgmt No vote
SPECIAL SUB-COMMITTEE
O.8 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt No vote
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 APPROVAL OF REMUNERATION REPORT Mgmt No vote
NB.2 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt No vote
REPORT
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 710784148
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE Mgmt For For
TRUSTEE, STATEMENT BY THE MANAGER AND THE
AUDITED FINANCIAL STATEMENTS OF FORTUNE
REIT FOR THE YEAR ENDED 31 DECEMBER 2018
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT DELOITTE & TOUCHE LLP AND Mgmt For For
DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF
FORTUNE REIT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF FORTUNE REIT AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF MR. CHUI SING Mgmt For For
LOI (ALIAS TSUI SING LOI) AS A DIRECTOR OF
FORTUNE REIT
4 TO ENDORSE THE APPOINTMENT OF MS. YEUNG, Mgmt Against Against
EIRENE AS A DIRECTOR OF FORTUNE REIT
5 TO ENDORSE THE APPOINTMENT OF MS. CHIU YU, Mgmt Against Against
JUSTINA AS A DIRECTOR OF FORTUNE REIT
6 TO APPROVE THE GRANT OF THE UNIT BUY-BACK Mgmt For For
MANDATE AS SET OUT IN THE NOTICE OF AGM
DATED 20 MARCH 2019
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0319/LTN20190319663.PDF,
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935006937
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 14-Jun-2019
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, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 934981893
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
Margaret B. Wetherbee Mgmt For For
2. 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").
3. Approval of, on an advisory basis, the Mgmt For For
compensation of FRP's named executive
officers (the "Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter M. Carlino Mgmt For For
1.2 Election of Director: David A. Handler Mgmt For For
1.3 Election of Director: Joseph W. Marshall, Mgmt For For
III
1.4 Election of Director: James B. Perry Mgmt For For
1.5 Election of Director: Barry F. Schwartz Mgmt For For
1.6 Election of Director: Earl C. Shanks Mgmt For For
1.7 Election of Director: E. Scott Urdang 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
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To consider a shareholder proposal Shr For
requesting a report on Board diversity.
--------------------------------------------------------------------------------------------------------------------------
GDI PROPERTY GROUP Agenda Number: 709958928
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R72G104
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000GDI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 RESOLUTIONS 1 TO 4 ARE FOR Non-Voting
GDI PROPERTY GROUP LIMITED. THANK YOU
1 REMUNERATION REPORT Mgmt Abstain Against
2 RE-ELECTION OF MS GINA ANDERSON AS DIRECTOR Mgmt For For
3 ELECTION OF MR STEPHEN BURNS AS DIRECTOR Mgmt For For
4 ISSUE OF PERFORMANCE RIGHTS UNDER THE GDI Mgmt For For
PROPERTY GROUP PERFORMANCE RIGHTS PLAN TO
MR STEVE GILLARD, MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 710593965
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: OGM
Meeting Date: 17-Apr-2019
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
CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0227/201902271900379.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900787.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; DIVIDEND
DISTRIBUTION
5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2019 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
APRIL 2018
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD CARAYON,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
APRIL 2018
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE DUDAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For
COMPANY AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEMDALE PROPERTIES AND INVESTMENT CORPORATION LT Agenda Number: 710936848
--------------------------------------------------------------------------------------------------------------------------
Security: G3911S103
Meeting Type: AGM
Meeting Date: 21-May-2019
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0411/LTN20190411612.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0411/LTN20190411574.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 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. LING KE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.B TO RE-ELECT MR. CHIANG SHEUNG YEE, ANTHONY Mgmt For For
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO ELECT MR. XIA XINPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
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 Against Against
TO ALLOT AND ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Constant
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON- PAY).
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Special
Meeting Date: 26-Jul-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of March 26, 2018, by and
among Brookfield Property Partners L.P.
("BPY"), Goldfinch Merger Sub Corp., and
GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from
time to time in accordance with its terms,
pursuant to which BPY has agreed to acquire
GGP through a series of transactions (the
"Transactions").
2. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
authorize new classes of capital stock and
implement other ancillary amendments.
3. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
remove the ability of stockholders to
prohibit the board of directors of
Brookfield Property REIT Inc., the new name
of GGP after the consummation of the
Transactions ("BPR"), from further amending
the GGP bylaws that were amended by such
stockholders.
4. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to amend or repeal the GGP
bylaws.
5. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to include a provision
requiring BPR to include in its proxy
statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to eliminate the
stockholders' power to call special
meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, the compensation that may
become payable to the GGP named executive
officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 710031535
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN
LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
6 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For
GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For
PEETERS
9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For
ROZIC
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 709592441
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 04-Jul-2018
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
LEONIE FREEMAN AS AN INDEPENDENT DIRECTOR
OF THE MANAGER
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 710942435
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting
THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
COMPANY AND TRUST. THANK YOU
1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For
DIRECTOR
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2019
DEFERRED SHORT TERM INCENTIVE)
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934854515
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of Gramercy Property Mgmt For For
Trust with and into BRE Glacier L.P., and
the other transactions contemplated by the
Agreement and Plan of Merger, among
Gramercy Property Trust, GPT Operating
Partnership LP, BRE Glacier Parent L.P.,
BRE Glacier L.P. and BRE Glacier
Acquisition L.P., as described in the Proxy
Statement.
2. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the merger, as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 711264147
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For
THE STATUTORY NET LOSS OF THE COMPANY IN
THE AMOUNT OF EUR 75,001,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
AND RESOLVES TO CARRY IT FORWARD TO THE
NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2021
8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR DANIEL MALKIN AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2021
9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR REFAEL ZAMIR AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2021
10 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
MANDATE OF KPMG LUXEMBOURG, SOCIETE
COOPERATIVE, HAVING ITS REGISTERED OFFICE
AT 39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
NUMBER B 149133, AS INDEPENDENT AUDITOR OF
THE COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
11 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THE AMOUNT OF EUR 0.7735
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 28
JUNE 2019
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 711219142
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9, 2.1 TO 2.9,
3 AND 4. THANK YOU
1.1 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For
AGHAR
1.2 ELECTION OF TRUSTEE OF GRANITE REIT: REMCO Mgmt For For
DAAL
1.3 ELECTION OF TRUSTEE OF GRANITE REIT: KEVAN Mgmt For For
GORRIE
1.4 ELECTION OF TRUSTEE OF GRANITE REIT: FERN Mgmt For For
GRODNER
1.5 ELECTION OF TRUSTEE OF GRANITE REIT: KELLY Mgmt For For
MARSHALL
1.6 ELECTION OF TRUSTEE OF GRANITE REIT: AL Mgmt For For
MAWANI
1.7 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For
MILLER
1.8 ELECTION OF TRUSTEE OF GRANITE REIT: SHEILA Mgmt For For
MURRAY
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: REMCO Mgmt For For
DAAL
2.3 ELECTION OF DIRECTOR OF GRANITE GP: KEVAN Mgmt For For
GORRIE
2.4 ELECTION OF DIRECTOR OF GRANITE GP: FERN Mgmt For For
GRODNER
2.5 ELECTION OF DIRECTOR OF GRANITE GP: KELLY Mgmt For For
MARSHALL
2.6 ELECTION OF DIRECTOR OF GRANITE GP: AL Mgmt For For
MAWANI
2.7 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For
MILLER
2.8 ELECTION OF DIRECTOR OF GRANITE GP: SHEILA Mgmt For For
MURRAY
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 For For
AUDITOR OF GRANITE GP AND AUTHORIZE THE
DIRECTORS OF GRANITE GP TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC Agenda Number: 710191343
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt No vote
AND REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE REPORT OF THE Mgmt No vote
REMUNERATION COMMITTEE
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt No vote
AUDITORS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: STEPHEN Mgmt No vote
VERNON
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: JEROME Mgmt No vote
KENNEDY
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt No vote
KENNEDY
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt No vote
GUNNE
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt No vote
MCGANN
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ROSHEEN Mgmt No vote
MCGUCKIAN
5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt No vote
LIMITS
6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt No vote
CERTAIN CIRCUMSTANCES
8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote
COMPANY'S OWN SHARES
9 AUTHORITY TO CONTINUE TO COMPANY'S Mgmt No vote
INVESTMENT STRATEGY
10 AUTHORITY TO AMEND THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST Agenda Number: 711221995
--------------------------------------------------------------------------------------------------------------------------
Security: 403925407
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: CA4039254079
--------------------------------------------------------------------------------------------------------------------------
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 10 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 9. THANK
YOU
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 For For
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 For For
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED MAY 3, 2019
RELATING TO THE MEETING (THE "CIRCULAR")
11 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
HANKYU REIT INC, OSAKA Agenda Number: 709822224
--------------------------------------------------------------------------------------------------------------------------
Security: J19573104
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: JP3046320002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Mgmt For For
Name to Hankyu Hanshin REIT, Inc.
2 Appoint an Executive Director Shiraki, Mgmt For For
Yoshiaki
3 Appoint a Substitute Executive Director Mgmt For For
Shoji, Toshinori
4.1 Appoint a Supervisory Director Uda, Tamio Mgmt For For
4.2 Appoint a Supervisory Director Suzuki, Mgmt For For
Motofumi
5 Appoint a Substitute Supervisory Director Mgmt For For
Shioji, Hiroumi
--------------------------------------------------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC Agenda Number: 711049901
--------------------------------------------------------------------------------------------------------------------------
Security: G4383U105
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 AUDITED ANNUAL ACCOUNTS Mgmt For For
AND ASSOCIATED REPORTS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY REPORT
4 TO RE-ELECT IAN WATSON AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
5 TO RE-ELECT MORGAN JONES AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT RICK LOWES AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
7 TO RE-ELECT MELVYN EGGLENTON AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
8 TO RE-ELECT DAVID ROUGH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JIM CLARKE AS A DIRECTOR OF THE Mgmt For For
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 For For
DETERMINE DELOITTE LLPS' REMUNERATION AS
AUDITORS OF THE COMPANY
12 TO AUTHORIZE 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 AUTHORIZE 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: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 14-May-2019
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
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. 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 2019 fiscal
year.
3. To vote to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
Company's compensation of its Named
Executive Officers as disclosed pursuant to
Item 402 of Regulation S-K in the Company's
Proxy Statement for the 2019 Annual Meeting
of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 09-Jul-2018
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation of our named
executive officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 711256950
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 26-Jun-2019
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 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iwakuma, Hiroyuki Mgmt Against Against
3.2 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt Against Against
3.3 Appoint a Director Yamada, Kazuo Mgmt Against Against
3.4 Appoint a Director Iwasaki, Norio Mgmt Against Against
3.5 Appoint a Director Hayashi, Shinichi Mgmt Against Against
3.6 Appoint a Director Masui, Kiichiro Mgmt For For
4 Appoint a Corporate Auditor Kato, Naoto Mgmt Against Against
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
HEMBLA AB Agenda Number: 710993040
--------------------------------------------------------------------------------------------------------------------------
Security: W3994A104
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: SE0005594728
--------------------------------------------------------------------------------------------------------------------------
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 183311 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 12 TO 17.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting
MEETING: JASPER SCHONBECK
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE MANAGING DIRECTOR Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
CONSOLIDATED AUDITOR'S REPORT
9 APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET
11 RESOLUTION ON WHETHER TO DISCHARGE THE Mgmt For For
BOARD AND THE MANAGING DIRECTOR FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD (5) AND DEPUTY MEMBERS (0)
13 DETERMINATION OF THE NUMBER OF AUDITORS (2) Mgmt For
AND DEPUTY AUDITORS (0)
14 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITORS
15.1 RE-ELECTION OF BOARD OF DIRECTOR: JAMES Mgmt For
SEPPALA
15.2 RE-ELECTION OF BOARD OF DIRECTOR: MELISSA Mgmt For
PIANKO
15.3 RE-ELECTION OF BOARD OF DIRECTOR: KAROLINA Mgmt For
KEYZER
15.4 RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK Mgmt For
BRODIN
15.5 RE-ELECTION OF BOARD OF DIRECTOR: DONATELLA Mgmt For
FANTI
15.6 RE-ELECTION OF CHAIRMAN OF THE BOARD: JAMES Mgmt Against
SEPPALA
16.1 RE-ELECTION OF AUDITOR: INGEMAR RINDSTIG Mgmt For
16.2 RE-ELECTION OF AUDITOR: MIKAEL IKONEN Mgmt For
17 RESOLUTION ON PRINCIPLES FOR THE Mgmt For
APPOINTMENT OF THE NOMINATION COMMITTEE
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO THE MANAGEMENT
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OF OWN SHARES
21 RESOLUTION ON THE ADOPTION OF A LONG-TERM Mgmt For For
INCENTIVE PROGRAM IN THE FORM OF WARRANTS
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB Agenda Number: 710890016
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: AGM
Meeting Date: 07-May-2019
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: Non-Voting
WILHELM LUNING
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 OF Non-Voting
DIRECTORS ON THE WORK OF THE BOARD OF
DIRECTORS
9 PRESENTATION BY THE CEO Non-Voting
10A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET,
10B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 10.00 PER
PREFERENCE SHARE
10C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For
THE BOARD MEMBERS AND THE AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF EIGHT
ORDINARY MEMBERS. AS BOARD MEMBERS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, IT IS PROPOSED THAT BENGT
KJELL, GUNILLA HOGBOM, ANNELI LINDBLOM,
PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL
SHALL BE RE-ELECTED, THAT ANNELI JANSSON,
ANDERS KUPSU AND CARL MORK SHALL BE ELECTED
AS NEW BOARD MEMBERS AND THAT NO DEPUTY
DIRECTORS SHALL BE ELECTED. ULRIKA VALASSI
HAS DECLINED RE-ELECTION AND THE PREVIOUS
BOARD MEMBER JENS ENGWALL RESIGNED AT HIS
OWN REQUEST FROM HIS ASSIGNMENT AS BOARD
MEMBER IN NOVEMBER 2018 AFTER THE SHARES OF
THE PREVIOUS SUBSIDIARY NYFOSA AB WERE
DISTRIBUTED TO THE ORDINARY SHAREHOLDERS OF
HEMFOSA. THE NOMINATION COMMITTEE FURTHER
PROPOSES, THAT BENGT KJELL IS RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS. 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 PETER
DAHLLOF 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 GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
15 RESOLUTION REGARDING WARRANT PROGRAM Mgmt For For
INCLUDING ISSUE AND TRANSFER OF WARRANTS
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709857556
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: EGM
Meeting Date: 13-Sep-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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For
NYFOSA AB TO THE ORDINARY SHAREHOLDERS IN
HEMFOSA
8 CLOSE MEETING Non-Voting
CMMT 03 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418753.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418770.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For
SHARE
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For
NO. 6 OF THE NOTICE OF ANNUAL GENERAL
MEETING TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 78 AND ARTICLE 123
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 934992947
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Hasu P. Shah Mgmt For For
1b. Election of Trustee: Jackson Hsieh Mgmt For For
1c. Election of Trustee: Dianna F. Morgan Mgmt For For
1d. Election of Trustee: John M. Sabin Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
3. The approval of an amendment to the 2012 Mgmt For For
Equity Incentive Plan
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent auditors for the year
ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
HKC (HOLDINGS) LTD Agenda Number: 710961322
--------------------------------------------------------------------------------------------------------------------------
Security: G4516H179
Meeting Type: AGM
Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412552.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412586.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK13 CENTS (2017:
HK11 CENTS) PER ORDINARY SHARE
3.I TO RE-ELECT MR. LEUNG WING SUM, SAMUEL AS A Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. LEE SHIU YEE, DANIEL AS A Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. ALBERT THOMAS DA ROSA, Mgmt For For
JUNIOR AS A DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 Against Against
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 LTD Agenda Number: 710889443
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD Agenda Number: 710999674
--------------------------------------------------------------------------------------------------------------------------
Security: G4600H101
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: BMG4600H1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417189.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417185.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 AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. XIE BAO XIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
3.B TO RE-ELECT MR. BAO WENGE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. XI RONGGUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. CHING YU LUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF SHARES REPURCHASED Mgmt Against Against
UNDER RESOLUTION 5.B. TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
5.A
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Richard B. Fried Mgmt For For
1d. Election of Director: Jonathan M. Glaser Mgmt For For
1e. Election of Director: Robert L. Harris Mgmt For For
1f. Election of Director: Christy Haubegger Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt For For
1i. Election of Director: Barry A. Porter Mgmt For For
1j. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018, as more fully
described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB (PUBL) Agenda Number: 710549203
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 21-Mar-2019
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
FREDRIK LUNDBERG
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 3.70 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; ONE AUDITOR
13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
MEMBERS AND THE AUDITORS
14 PRESENTATION BY THE CHAIRMAN OF THE Mgmt Against Against
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: 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 Against 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
--------------------------------------------------------------------------------------------------------------------------
HUI XIAN REAL ESTATE INVESTMENT TRUST Agenda Number: 710889633
--------------------------------------------------------------------------------------------------------------------------
Security: Y37494104
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: HK0000078516
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN201904021695.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN201904021703.PDF
1 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For
IN RELATION TO THE BUY-BACK OF UNITS IN HUI
XIAN REIT
2 TO RE-APPOINT MR. CHENG HOI CHUEN, VINCENT Mgmt For For
AS AN INED COMMENCING FROM 4 APRIL 2020
3 TO RE-APPOINT PROFESSOR LEE CHACK FAN AS AN Mgmt Against Against
INED COMMENCING FROM 4 APRIL 2020
4 TO RE-APPOINT DR. CHOI KOON SHUM, JONATHAN Mgmt Against Against
AS AN INED COMMENCING FROM 4 APRIL 2020
5 (I) TO APPROVE THE EXTENDED BOC LEASING AND Mgmt For For
LICENSING AND INSURANCE WAIVER AND THE
PROPOSED ANNUAL CAPS FOR BOC LEASING AND
LICENSING AND INSURANCE TRANSACTIONS; AND
(II) TO AUTHORISE THE MANAGER, ANY DIRECTOR
OF THE MANAGER AND THE TRUSTEE TO DO OR
PROCURE TO BE DONE ALL SUCH ACTS AND THINGS
AS THE MANAGER, SUCH DIRECTOR OF THE
MANAGER OR THE TRUSTEE (AS THE CASE MAY BE)
MAY CONSIDER DESIRABLE, EXPEDIENT,
NECESSARY OR IN THE INTEREST OF HUI XIAN
REIT TO IMPLEMENT OR GIVE EFFECT TO THE
MATTERS REFERRED TO ABOVE
6 (I) TO APPROVE THE EXTENDED CHINA LIFE Mgmt For For
INSURANCE WAIVER AND THE PROPOSED ANNUAL
CAPS FOR CHINA LIFE INSURANCE TRANSACTIONS;
AND (II) TO AUTHORISE THE MANAGER, ANY
DIRECTOR OF THE MANAGER AND THE TRUSTEE TO
DO OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS AS THE MANAGER, SUCH DIRECTOR OF THE
MANAGER OR THE TRUSTEE (AS THE CASE MAY BE)
MAY CONSIDER DESIRABLE, EXPEDIENT,
NECESSARY OR IN THE INTEREST OF HUI XIAN
REIT TO IMPLEMENT OR GIVE EFFECT TO THE
MATTERS REFERRED TO ABOVE
7 (I) TO APPROVE THE EXTENDED BOC CORPORATE Mgmt For For
FINANCE WAIVER; AND (II) TO AUTHORISE THE
MANAGER, ANY DIRECTOR OF THE MANAGER AND
THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THE MANAGER, SUCH
DIRECTOR OF THE MANAGER OR THE TRUSTEE (AS
THE CASE MAY BE) MAY CONSIDER DESIRABLE,
EXPEDIENT, NECESSARY OR IN THE INTEREST OF
HUI XIAN REIT TO IMPLEMENT OR GIVE EFFECT
TO THE MATTERS REFERRED TO ABOVE
--------------------------------------------------------------------------------------------------------------------------
HULIC REIT,INC. Agenda Number: 711137554
--------------------------------------------------------------------------------------------------------------------------
Security: J2359T109
Meeting Type: EGM
Meeting Date: 28-May-2019
Ticker:
ISIN: JP3047660000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Tokita, Eiji Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Chokki, Kazuaki
4.1 Appoint a Supervisory Director Shimada, Mgmt For For
Kunio
4.2 Appoint a Supervisory Director Sugimoto, Mgmt For For
Shigeru
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 710154078
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 30-Nov-2018
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 THE APPOINTMENT OF ZULEKA Mgmt For For
JASPER AS A DIRECTOR
O.3 CONFIRMATION OF THE APPOINTMENT OF WILHELM Mgmt For For
NAUTA AS A DIRECTOR
O.4 CONFIRMATION OF THE APPOINTMENT OF BRETT Mgmt For For
TILL AS A DIRECTOR
O.5.1 RE-ELECTION OF DIRECTOR: THABO MOKGATLHA Mgmt For For
O.5.2 RE-ELECTION OF DIRECTOR: LOUIS NORVAL Mgmt For For
O.5.3 RE-ELECTION OF DIRECTOR: GAVIN TIPPER Mgmt For For
O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: THABO MOKGATLHA
(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: ZULEKA JASPER
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 INC 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 ENDORSEMENT OF REMUNERATION POLICY Mgmt Abstain Against
O.11 ENDORSEMENT 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
S.31A APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: BOARD CHAIRMAN
S.31B APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: NON-EXECUTIVE DIRECTORS
S.31C APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: AUDIT AND RISK COMMITTEE
CHAIRMAN
S.31D APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: AUDIT AND RISK COMMITTEE
MEMBER
S.31E APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Abstain Against
FOR 2018/2019: REMUNERATION AND NOMINATION
COMMITTEE CHAIRMAN
S.31F APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Abstain Against
FOR 2018/2019: REMUNERATION AND NOMINATION
COMMITTEE MEMBER
S.31G APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
CHAIRMAN
S.31H APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
MEMBER
S.31I APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: INVESTMENT COMMITTEE
CHAIRMAN
S.31J APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: INVESTMENT COMMITTEE MEMBER
S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
O.12 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328716.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For
2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt For For
2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt For For
2.IV TO RE-ELECT MR. LEE CHIEN Mgmt For For
2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 710595262
--------------------------------------------------------------------------------------------------------------------------
Security: Y3865M102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RRPT MANDATE Mgmt For For
2 PROPOSED MANAGEMENT FEE UNITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 710677191
--------------------------------------------------------------------------------------------------------------------------
Security: T53246103
Meeting Type: OGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: IT0005322612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT,
EXTERNAL AND INTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2018, RESOLUTIONS RELATED
THERETO
2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
TO SHAREHOLDERS, RESOLUTIONS RELATED
THERETO
3 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt For For
6, OF THE LEGISLATIVE DECREE 58/98,
RESOLUTIONS RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384582.PDF
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST Agenda Number: 711026686
--------------------------------------------------------------------------------------------------------------------------
Security: 46071W205
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: CA46071W2058
--------------------------------------------------------------------------------------------------------------------------
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 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.F, 2 AND 3. THANK YOU
1.A ELECTION OF TRUSTEE: PAUL AMIRAULT Mgmt For For
1.B ELECTION OF TRUSTEE: PAUL BOUZANIS Mgmt For For
1.C ELECTION OF TRUSTEE: JOHN JUSSUP Mgmt For For
1.D ELECTION OF TRUSTEE: RONALD LESLIE Mgmt For For
1.E ELECTION OF TRUSTEE: MICHAEL MCGAHAN Mgmt For For
1.F ELECTION OF TRUSTEE: CHERYL PANGBORN Mgmt For For
2 APPOINTMENT OF RSM CANADA LLP AS AUDITORS Mgmt For For
OF THE TRUST FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
3 TO DIRECT THE TRUSTEES OF THE REIT TO ELECT Mgmt For For
THE NOMINEES NAMED IN THE INFORMATION
CIRCULAR AS THE DIRECTORS OF INTERRENT
HOLDINGS GENERAL PARTNER LIMITED FOR THE
ENSUING YEAR
4 TO AMEND EACH OF THE UNIT OPTION PLAN, LONG Mgmt For For
TERM INCENTIVE PLAN AND DEFERRED UNIT PLAN
TO PERMIT THE MAXIMUM AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER ALL SUCH
EQUITY INCENTIVE COMPENSATION PLANS TO BE
SET AT 7% OF THE ISSUED AND OUTSTANDING
UNITS AND TO APPROVE AND AUTHORIZE ALL
UNALLOCATED UNITS ISSUABLE PURSUANT TO SUCH
PLANS AS REQUIRED BY THE TSX EVERY THREE
YEARS
5 TO AMEND THE DECLARATION OF TRUST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 709881824
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: EGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For
2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For
3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
5 AJO DE-STAPLING RESOLUTION Mgmt For For
6 PCP DE-STAPLING RESOLUTION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959391 DUE TO THE MEETING HAS
BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP
2018 WITH THE CHANGE IN RECORD DATE FROM 27
AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 709934093
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For
2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For
3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
5 AJO DE-STAPLING RESOLUTION Mgmt For For
6 PCP DE-STAPLING RESOLUTION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 06 SEP 2018.
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 710179450
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: EGM
Meeting Date: 04-Dec-2018
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
ALL PROPOSALS 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 1, 3 AND 5 ARE Non-Voting
FOR AJO FUND AND RESOLUTIONS 2, 4, 6 ARE
FOR PCP TRUST. THANK YOU
1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For
2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For
3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
5 AJO DE-STAPLING RESOLUTION Mgmt For For
6 PCP DE-STAPLING RESOLUTION Mgmt For For
CMMT 15 NOV 2018: PLEASE BE ADVISED, THIS Non-Voting
UNITHOLDER MEETING IS TO CONSIDER THE
PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD
PROPERTIES GROUP (OXFORD) TO ACQUIRE ALL OF
THE UNITS IN IOF BY WAY OF TRUST SCHEME
(SCHEME). THE OXFORD PROPOSAL FOLLOWS ON
FROM THE EARLIER IOF ACQUISITION PROPOSAL
MADE BY ENTITIES AFFILIATED WITH THE
BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH
HAS NOW BEEN TERMINATED. . AS SUCH, IF YOU
HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION IN
CONNECTION WITH THE BLACKSTONE PROPOSAL,
THAT INSTRUCTION WILL NOT BE VALID IN
CONNECTION WITH THE OXFORD PROPOSAL. IN
ORDER TO CAST A VALID VOTE ON THE PROPOSED
RESOLUTIONS FOR THE OXFORD PROPOSAL, YOU
MUST SUBMIT AN INSTRUCTION UNDER THIS EVENT
REFERENCE. INSTRUCTIONS SENT UNDER ANY OF
THE PREVIOUS MEETING EVENTS CANNOT BE
APPLIED TO THIS EVENT. PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLICKING ON THE MATERIAL URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_375282.PDF
CMMT 15 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST Agenda Number: 935018211
--------------------------------------------------------------------------------------------------------------------------
Security: 461730509
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: IRET
ISIN: US4617305093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Jeffrey P. Caira Mgmt For For
1B Election of Director: Michael T. Dance Mgmt For For
1C Election of Director: Mark O. Decker, Jr. Mgmt For For
1D Election of Director: Emily Nagle Green Mgmt For For
1E Election of Director: Linda J. Hall Mgmt For For
1F Election of Director: Terrance P. Maxwell Mgmt For For
1G Election of Director: John A. Schissel Mgmt For For
1H Election of Director: Mary J. Twinem Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 710979963
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO ELECT MARK KENNEY AS A DIRECTOR Mgmt Against Against
3.A TO RE-ELECT PHILLIP BURNS AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
3.C TO RE-ELECT TOM KAVANAGH AS DIRECTOR Mgmt For For
3.D TO RE-ELECT DECLAN MOYLAN AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT AIDAN O'HOGAN AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MARGARET SWEENEY AS DIRECTOR Mgmt Against Against
4 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
5 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO SPECIFIED LIMITS
7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
7.B ADDITIONAL AUTHORITY TO DISAPPLY PRE-RIGHTS Mgmt For For
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL INVESTMENT
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For
SPECIFIED PRICE RANGE
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934935086
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Forman Mgmt For For
Michael J. Glosserman Mgmt For For
Charles E. Haldeman Jr. Mgmt For For
Carol A. Melton Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709790883
--------------------------------------------------------------------------------------------------------------------------
Security: G5139G100
Meeting Type: EGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: KYG5139G1001
--------------------------------------------------------------------------------------------------------------------------
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/2018/0725/LTN20180725325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0725/LTN20180725312.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, CONFIRM AND RATIFY THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND THE TRANSACTIONS,
INCLUDING BUT NOT LIMITED TO THE GRANT OF
THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE
19,566,400 CONSIDERATION SHARES, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
(OR ANY TWO DIRECTORS OF THE COMPANY OR ONE
DIRECTOR AND THE SECRETARY OF THE COMPANY,
IN THE CASE OF EXECUTION OF DOCUMENTS UNDER
SEAL) TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF INCLUDING THE
AFFIXING OF SEAL THEREON
--------------------------------------------------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LTD Agenda Number: 710387223
--------------------------------------------------------------------------------------------------------------------------
Security: G5139G100
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: KYG5139G1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1224/LTN20181224755.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1224/LTN20181224751.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, CONFIRM AND RATIFY THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND THE TRANSACTIONS,
INCLUDING BUT NOT LIMITED TO THE GRANT OF
THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE
50,180,189 CONSIDERATION SHARES, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
(OR ANY TWO DIRECTORS OF THE COMPANY OR ONE
DIRECTOR AND THE SECRETARY OF THE COMPANY,
IN THE CASE OF EXECUTION OF DOCUMENTS UNDER
SEAL) TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF INCLUDING THE
AFFIXING OF SEAL THEREON
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt For For
1e. Election of Director: Ming Lu Mgmt For For
1f. Election of Director: Bridget Macaskill Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Jeetendra I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD Agenda Number: 710169409
--------------------------------------------------------------------------------------------------------------------------
Security: G52132100
Meeting Type: EGM
Meeting Date: 21-Nov-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1105/LTN20181105085.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1105/LTN20181105075.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 PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT:
HK3 CENTS PER SHARE
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 NOV 2018 TO 16 NOV 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: John Taylor Mgmt For For
1.4 Election of Director: Stanley Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
thereunder by an additional 3.3 million
shares.
3. To approve, on an advisory nonbinding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 710959783
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412492.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412452.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 711119621
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021271.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021079.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
(BOTH AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 3 MAY 2019) AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTIONS AS IT CONSIDERS
NECESSARY OR DESIRABLE TO IMPLEMENT AND
GIVE EFFECT TO THE SALE AND PURCHASE
AGREEMENTS AND THE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
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 Against 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED Agenda Number: 711217629
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARY JANE DALY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
3 THAT THE COMPANY AMEND ITS EXISTING Mgmt For For
CONSTITUTION, IN THE MANNER MARKED UP IN
THE CONSTITUTION AS PRESENTED TO
SHAREHOLDERS AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 710601217
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
THE KLCC REIT
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For
UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS O.I TO Non-Voting
O.VII AND S.I ARE FOR THE KLCCP
O.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): DATUK AHMAD NIZAM BIN
SALLEH
O.II TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): TENGKU MUHAMMAD TAUFIK
O.III TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): PN. FARINA BINTI
FARIKHULLAH KHAN
O.IV TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): DATUK PRAGASA MOORTHI A/L
KRISHNASAMY
O.V TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES AND BENEFITS PAYABLE TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 4
APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING TO BE HELD IN 2020 OF THE COMPANY
O.VI TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
O.VII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
S.1 PROPOSED ALTERATION OF THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION BY
REPLACING WITH A NEW CONSTITUTION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KLOVERN AB Agenda Number: 710819890
--------------------------------------------------------------------------------------------------------------------------
Security: W5177M144
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SE0006593919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF A CHAIRMAN AT THE MEETING: Non-Voting
PIA GIDEON
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPOINTMENT OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES OF THE MEETING
5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 SPEECH BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND AUDIT REPORT FOR
THE GROUP
9.A DECISIONS ON: THE ADOPTION OF THE STATEMENT Mgmt For For
OF INCOME AND THE BALANCE SHEET AND THE
CONSOLIDATED STATEMENT OF INCOME AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS ON: APPROPRIATIONS CONCERNING THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET: SEK 0.46 PER
ORDINARY SHARE OF CLASS A AND CLASS B AND
SEK 20.00 PER PREFERENCE SHARE FOR THE 2018
FINANCIAL YEAR
9.C DECISIONS ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO
9.D DECISIONS ON: THE RECORD DATES, IN THE Mgmt For For
EVENT OF THE ANNUAL GENERAL MEETING
DECIDING ON A DIVIDEND
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting
PROPOSED BY NOMINATIONS COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS, AUDITORS AND DEPUTY AUDITORS OR
REGISTERED PUBLIC ACCOUNTING FIRM: THE
BOARD SHALL CONTINUE TO CONSIST OF FIVE (5)
MEMBERS. THE NOMINATIONS COMMITTEE PROPOSES
THAT THE COMPANY SHALL CONTINUE TO HAVE ONE
(1) REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
11 DETERMINATION OF FEES FOR THE BOARD AND Mgmt For
AUDITOR
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against
THE BOARD: THE NOMINATIONS COMMITTEE
PROPOSES THAT RUTGER ARNHULT, EVA LANDEN,
PIA GIDEON, JOHANNA FAGRELL KOHLER AND ULF
IVARSSON BE RE-ELECTED AS MEMBERS OF THE
BOARD. THE NOMINATIONS COMMITTEE PROPOSES
THAT PIA GIDEON BE RE-ELECTED AS CHAIRMAN
OF THE BOARD
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED PUBLIC ACCOUNTING FIRM:
RE-APPOINTMENT OF THE REGISTERED PUBLIC
ACCOUNTING FIRM ERNST & YOUNG AB AS THE
COMPANY'S AUDITORS. ERNST & YOUNG AB HAS
NOTIFIED THAT IN THE EVENT OF THEIR BEING
APPOINTED, THEY WILL APPOINT FREDRIC HAVREN
AS AUDITOR-IN-CHARGE
14 DECISION ON GUIDELINES FOR REMUNERATION OF Mgmt Against Against
SENIOR EXECUTIVES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY NOMINATIONS COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
15 DECISION RELATING TO THE COMPOSITION OF THE Mgmt Against
NOMINATIONS COMMITTEE
16 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
ACQUIRE AND TRANSFER THE COMPANY'S OWN
SHARES
17 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON NEW ISSUES OF SHARES
18 DECISION ON ALLOCATION TO KLOVERN'S Mgmt For For
PROFIT-SHARING FOUNDATION
19 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
UNDERTAKE MINOR ADJUSTMENTS OF THE
DECISIONS
20 CLOSURE OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB Agenda Number: 710786584
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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: CHARLOTTE AXELSSON, IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL 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 2018 AND IN THIS CONNECTION THE
CEO'S 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 2018
9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET FOR 2018, AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDENDS OF IN TOTAL SEK 2.40 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
PERSONAL LIABILITY OF THE BOARD OF
DIRECTORS AND THE CEO FOR THE YEAR 2018
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14, 15 Non-Voting
AND 16 ARE PROPOSED BY NOMINATION BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS: SIX MEMBERS
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
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
DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION,
THE NOMINATION COMMITTEE'S PROPOSITION)
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: INGALILL BERGLUND (RE-ELECTION,
THE NOMINATION COMMITTEE'S PROPOSITION)
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: JONAS BJUGGREN (RE-ELECTION, THE
NOMINATION COMMITTEE'S PROPOSITION)
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: ULF NILSSON (RE-ELECTION, THE
NOMINATION COMMITTEE'S PROPOSITION)
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION,
THE NOMINATION COMMITTEE'S PROPOSITION)
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: CHRISTER NILSSON (NEW ELECTION,
THE NOMINATION COMMITTEE'S PROPOSITION)
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: CHARLOTTE AXELSSON
15 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE: GORAN LARSSON (GOSTA WELANDSON
WITH COMPANIES), JONAS BROMAN (OLLE FLOREN
WITH COMPANIES) AND MICHAEL GREEN
(HANDELSBANKEN FONDER)
16 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Against 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: 709616102
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For
7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
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 THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 710792575
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2019. 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
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 RE-ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS DIRECTOR
7 APPROVAL OF A CAPITAL INCREASE OF Mgmt For For
EUR1,242,674
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTORS REMUNERATION REPORT
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
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.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934862865
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt No vote
Properties with and into BRE Landmark L.P.
and the other transactions contemplated by
the Agreement and Plan of Merger, dated as
of May 20, 2018 and as it may be amended
from time to time, among LaSalle Hotel
Properties, LaSalle Hotel Operating
Partnership, L.P., BRE Landmark Parent
L.P., BRE Landmark L.P. and BRE Landmark
Acquisition L.P., as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt No vote
basis, the compensation that may be paid or
become payable to LaSalle Hotel Properties'
named executive officers that is based on
or otherwise relates to the merger, as more
particularly described in the Proxy
Statement.
3. To approve any adjournment of the special Mgmt No vote
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934893973
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt For For
Properties with and into Ping Merger Sub,
LLC, which we refer to as the company
merger, and other transactions contemplated
by Agreement and Plan of Merger, dated as
of September 6, 2018, as amended on
September 18, 2018, and as it may be
amended from time to time, which we refer
to as the merger agreement, by & among
Pebblebrook Hotel Trust, Pebblebrook Hotel,
L.P., Ping Merger Sub, LLC, Ping Merger OP,
LP, LaSalle Hotel Properties and LaSalle
Hotel Operating Partnership, L.P., referred
as the merger proposal.
2. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation that may be paid or
become payable to LaSalle Hotel Properties'
named executive officers that is based on
or otherwise relates to the company merger,
which we refer to as the LaSalle advisory
(non-binding) proposal on specified
compensation.
3. To approve any adjournment of the LaSalle Mgmt For For
Hotel Properties special meeting for the
purpose of soliciting additional proxies if
there are not sufficient votes at the
LaSalle Hotel Properties special meeting to
approve the merger proposal, which we refer
to as the LaSalle adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 711309422
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Miyao, Bunya Mgmt Against Against
1.2 Appoint a Director Ashida, Shigeru Mgmt Against Against
1.3 Appoint a Director Nanameki, Katsuhiko Mgmt Against Against
1.4 Appoint a Director Hayashima, Mayumi Mgmt Against Against
1.5 Appoint a Director Okamoto, Seishi Mgmt Against Against
1.6 Appoint a Director Kodama, Tadashi Mgmt For For
1.7 Appoint a Director Taya, Tetsuji Mgmt For For
1.8 Appoint a Director Sasao, Yoshiko Mgmt For For
1.9 Appoint a Director Murakami, Yoshitaka Mgmt For For
1.10 Appoint a Director Koga, Hisafumi Mgmt Against Against
2 Appoint a Corporate Auditor Yuhara, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
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
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. 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 2019.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934995210
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Carol Hansell Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2019.
3. Proposal to amend the Bylaws of the Mgmt Against Against
Company.
4. Proposal to amend and restate the Company's Mgmt For For
2009 Outside Directors' Stock Option and
Award Plan.
5. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 25-Jul-2018
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/2018/0621/LTN20180621547.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0621/LTN20180621539.PDF
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO UNREALISED
PROPERTY REVALUATION LOSSES
6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO GOODWILL
IMPAIRMENT
6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO FAIR VALUE
LOSSES ON FINANCIAL INSTRUMENTS
6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO DEPRECIATION
AND/OR AMORTISATION
6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO GAINS ON
DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
LINK
7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For
INVESTMENT SCOPE REGARDING RELEVANT
INVESTMENTS AND THE RELEVANT INVESTMENTS
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LIMITED Agenda Number: 710916074
--------------------------------------------------------------------------------------------------------------------------
Security: Y53239102
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0194000995
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409645.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409655.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 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND OF
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For
DIVIDEND OF HKD 0.48 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. LIU LIT CHI
AND TO FIX THE DIRECTORS' FEES FOR THE YEAR
ENDING 31 DECEMBER 2019 AT HKD 300,000 FOR
THE CHAIRMAN, HKD 300,000 FOR EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD
300,000 FOR EACH OF THE NON-EXECUTIVE
DIRECTOR WITH COMMITTEE RESPONSIBILITIES,
HKD 200,000 FOR EACH OF THE EXECUTIVE
DIRECTORS AND HKD 200,000 FOR EACH OF THE
NON-EXECUTIVE DIRECTORS
3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: DR. LIU LIT CHUNG
AND TO FIX THE DIRECTORS' FEES FOR THE YEAR
ENDING 31 DECEMBER 2019 AT HKD 300,000 FOR
THE CHAIRMAN, HKD 300,000 FOR EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD
300,000 FOR EACH OF THE NON-EXECUTIVE
DIRECTOR WITH COMMITTEE RESPONSIBILITIES,
HKD 200,000 FOR EACH OF THE EXECUTIVE
DIRECTORS AND HKD 200,000 FOR EACH OF THE
NON-EXECUTIVE DIRECTORS
3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. AU KAM YUEN,
ARTHUR AND TO FIX THE DIRECTORS' FEES FOR
THE YEAR ENDING 31 DECEMBER 2019 AT HKD
300,000 FOR THE CHAIRMAN, HKD 300,000 FOR
EACH OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS, HKD 300,000 FOR EACH OF THE
NON-EXECUTIVE DIRECTOR WITH COMMITTEE
RESPONSIBILITIES, HKD 200,000 FOR EACH OF
THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR
EACH OF THE NON-EXECUTIVE DIRECTORS
3.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DR. MA HUNG MING,
JOHN AND TO FIX THE DIRECTORS' FEES FOR THE
YEAR ENDING 31 DECEMBER 2019 AT HKD 300,000
FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF
THE INDEPENDENT NON-EXECUTIVE DIRECTORS,
HKD 300,000 FOR EACH OF THE NON-EXECUTIVE
DIRECTOR WITH COMMITTEE RESPONSIBILITIES,
HKD 200,000 FOR EACH OF THE EXECUTIVE
DIRECTORS AND HKD 200,000 FOR EACH OF THE
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF ITS ISSUED
SHARE CAPITAL
7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION 6 BY ADDING THE NUMBER OF SHARES
BOUGHT BACK UNDER RESOLUTION 5 TO THE
NUMBER OF ADDITIONAL SHARES PERMITTED TO BE
ALLOTTED AND ISSUED
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 28-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424035.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424037.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 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935008929
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Boyd W. Hendrickson Mgmt For For
1.2 Election of Director: James J. Pieczynski Mgmt For For
1.3 Election of Director: Devra G. Shapiro Mgmt For For
1.4 Election of Director: Wendy L. Simpson Mgmt For For
1.5 Election of Director: Timothy J. Triche, Mgmt For For
M.D.
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 935019388
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Batkin Mgmt Withheld *
Frederic Cumenal Mgmt For *
Mary A. Gilmartin Mgmt For *
Nori G. Lietz Mgmt Withheld *
Mgt Nom: A.S. Bernikow Mgmt For *
Mgt Nom: M.J. Demarco Mgmt For *
Mgt Nom: D.S. Mack Mgmt For *
Mgt Nom: Lisa Myers Mgmt For *
Mgt Nom: L. Pomerantz Mgmt For *
Mgt Nom: I.D. Reid Mgmt For *
Mgt Nom: R. Robertson Mgmt For *
2. To provide advisory approval of the Mgmt For *
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the
independent registered public accountant
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 709691845
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
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 MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
THE AUDITOR OF MCT 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 INSTRUMENTS CONVERTIBLE
INTO UNITS
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
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST Agenda Number: 710398757
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: EGM
Meeting Date: 22-Jan-2019
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF 18 TAI SENG, Mgmt For For
SINGAPORE WHICH IS AN INTERESTED PERSON
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST, SINGAPORE Agenda Number: 709691833
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
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 TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
THE AUDITOR OF MIT 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 INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 709691821
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 16-Jul-2018
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 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 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
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 INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934953882
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDEQUITIES RLTY TR INC Agenda Number: 934996464
--------------------------------------------------------------------------------------------------------------------------
Security: 58409L306
Meeting Type: Special
Meeting Date: 15-May-2019
Ticker: MRT
ISIN: US58409L3069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote on the merger (the Mgmt For For
"merger")of MedEquities Realty Trust,
Inc.("MedEquities") with and into Omega
Healthcare Investors, Inc. ("Omega")
pursuant to the Agreement and Plan of
Merger, dated as of January 2, 2019, by and
among MedEquities, MedEquities OP GP, LLC,
MedEquities Realty Operating Partnership,
LP, Omega and OHI Healthcare Properties
Limited Partnership, as it may be amended
from time to time (the "merger proposal")
2 To consider and vote on a proposal to Mgmt For For
approve any adjournment of the special
meeting to a later date or time, if
necessary or appropriate,including for the
purpose of soliciting additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the
merger(the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDICX FUND LTD Agenda Number: 710517725
--------------------------------------------------------------------------------------------------------------------------
Security: G5958T100
Meeting Type: CRT
Meeting Date: 01-Mar-2019
Ticker:
ISIN: GG00B1DVQL92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT, A Mgmt For For
PRINT OF WHICH HAS BEEN PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF IN ITS ORIGINAL FORM OR AS AMENDED
IN ACCORDANCE WITH ITS TERMS OR WITH OR
SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION APPROVED OR IMPOSED BY THE COURT
AND AGREED BY THE COMPANY AND PRIMARY
HEALTH PROPERTIES PLC
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.
--------------------------------------------------------------------------------------------------------------------------
MEDICX FUND LTD Agenda Number: 710517713
--------------------------------------------------------------------------------------------------------------------------
Security: G5958T100
Meeting Type: OGM
Meeting Date: 01-Mar-2019
Ticker:
ISIN: GG00B1DVQL92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF THE SCHEME: (A) TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
NECESSARY, DESIRABLE OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; AND (B) TO
AMEND THE ARTICLES OF INCORPORATION OF THE
COMPANY ON THE TERMS DESCRIBED IN THE
NOTICE OF MEDICX GENERAL MEETING AT PART 14
OF THE SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 711233027
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
PUNONGBAYAN AND ARAULLO
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
12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 218986 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 710677280
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For
INCOME OR LOSS
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For
3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For
BOARD OF DIRECTORS
4 RE-ELECTION OF AUDITOR: DELOITTE, S.L Mgmt For For
5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AS TWELVE
5.2 RE-ELECTION OF MR JAVIER GARCIA CARRANZA Mgmt For For
BENJUMEA AS DIRECTOR
5.3 RE-ELECTION OF MS FRANCISCA ORTEGA Mgmt For For
HERNANDEZ AGERO AS DIRECTOR
5.4 RE-ELECTION OF MR JUAN MARIA AGUIRRE Mgmt For For
GONZALEZ AS DIRECTOR
5.5 RE-ELECTION OF MS PILAR CAVERO MESTRE AS Mgmt For For
DIRECTOR
6 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
7 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt Against Against
CALLING SPECIAL SHAREHOLDERS MEETINGS
8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
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 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
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 For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 710031547
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE ML. THANK YOU
2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For
2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT. THANK YOU
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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
2.1 Appoint a Director Iwasa, Hiromichi Mgmt Against Against
2.2 Appoint a Director Komoda, Masanobu Mgmt Against Against
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt Against Against
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt Against Against
2.5 Appoint a Director Onozawa, Yasuo Mgmt Against Against
2.6 Appoint a Director Ishigami, Hiroyuki Mgmt Against Against
2.7 Appoint a Director Yamamoto, Takashi Mgmt Against Against
2.8 Appoint a Director Hamamoto, Wataru Mgmt Against Against
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Nogimori, Masafumi Mgmt For For
2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.12 Appoint a Director Ito, Shinichiro Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONTEA SCA Agenda Number: 711005769
--------------------------------------------------------------------------------------------------------------------------
Security: B6214F103
Meeting Type: EGM
Meeting Date: 21-May-2019
Ticker:
ISIN: BE0003853703
--------------------------------------------------------------------------------------------------------------------------
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 AND DISCUSSION OF THE Non-Voting
FOLLOWING DOCUMENTS: THE MERGER PROPOSAL,
REALISED IN APPLICATION OF ARTICLE 693 OF
THE COMPANIES CODE, WITH REGARD TO THE
MERGER BY ACQUISITION WITH BORNEM VASTGOED
NV, THE SPECIAL REPORT OF THE BOARD OF
DIRECTORS REALISED IN ACCORDANCE WITH
ARTICLE 694 OF THE COMPANIES CODE, AND THE
SPECIAL REPORT OF THE AUDITOR REALISED IN
ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN
COMPANIES CODE
2 DETERMINE THAT THESE DOCUMENTS COULD BE Non-Voting
OBTAINED BY THE SHAREHOLDERS FOR FREE
3 INFORMATION ON POSSIBLE SUBSTANTIAL CHANGES Non-Voting
IN THE ASSET SITUATIONS SINCE THE DATE OF
SIGNING THE MERGER PROPOSAL
4 DECISION APPROVING THE MERGER BY TAKING Mgmt For For
OVER BORNEM VASTGOED NV AND DETERMINING THE
EXCHANGE RATIO
5 POWER OF ATTORNEY TO CANCEL THE Mgmt For For
REGISTRATION OF BORNEM VASTGOED NV
6 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY'S BY-LAWS, INCLUDING THE CAPITAL
INCREASE RESULTING FROM THE MERGER BY
ACQUISITION
7 POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2019 AT 10:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MONTEA SCA Agenda Number: 711047678
--------------------------------------------------------------------------------------------------------------------------
Security: B6214F103
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: BE0003853703
--------------------------------------------------------------------------------------------------------------------------
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 224191 DUE TO RESOLUTIONS 14,
19, 24, 29, 34 & 39 NEEDS TO BE SPLIT INTO
SUB PARTS. 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 REPORT OF THE DIRECTORS Non-Voting
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
3 PRESENTATION OF THE ALLOCATION OF THE Non-Voting
RESULTS
4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS Mgmt For For
5 PROPOSAL TO APPROVE THE ALLOCATION OF THE Mgmt For For
RESULTS: EUR 2.26 PER SHARE
6 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
7 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTOR Mgmt For For
8 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
PERMANENT REPRESENTATIVE OF THE DIRECTOR
9 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
10 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTOR
11 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting
CASTANEA NV
12 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR OF CASTANEA NV
13 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For
CASTANEA NV
14.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For
BVBA, DIRECTOR OF CASTANEA NV
14.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For
AS DIRECTOR OF CASTANE NV
15 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF CASTANEA NV
16 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting
CERCIS PARC NV
17 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR OF CERCIS PARC NV
18 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For
CERCIS PARC NV
19.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For
BVBA AS DIRECTOR OF CERCIS PARC NV
19.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For
AS DIRECTOR OF CERCIS PARC NV
20 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF CERCIS PARC NV
21 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting
PTEROCARYA NV
22 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR OF PTEROCARYA NV
23 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For
PTEROCARYA NV
24.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For
BVBA AS DIRECTOR OF PTEROCARYA NV
24.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For
AS DIRECTOR OF PTEROCARYA NV
25 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF PTEROCARYA NV
26 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting
GLEDITSIA NV
27 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR OF GLEDITSIA NV
28 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For
GLEDITSIA NV
29.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For
BVBA AS DIRECTOR OF GLEDITSI A NV
29.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For
AS DIRECTOR OF GLEDITSIA NV
30 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF GLEDITIAS NV
31 PRESENTATION OF THE ANNUAL REPORT OF Non-Voting
SAMBUCUS NV
32 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR OF SAMBUCUS NV
33 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For
SAMBUCUS NV
34.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For
BVBA AS DIRECTOR OF SAMBUCUS NV
34.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For
AS DIRECTOR OF SAMBUCUS NV
35 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF SAMBUCUS NV
36 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting
VILPRO NV
37 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR OF VILPRO NV
38 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For
VILPRO NV
39.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For
BVBA AS DIRECTOR OF VILPRO NV
39.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For
AS DIRECTOR OF VILPRO NV
40 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF VILPRO NV
41 PRESENTATION OF THE RESIGNATION AND Non-Voting
APPOINTMENT OF DIRECTORS
42 APPOINTMENT OF STATUTORY AUDITOR: Mgmt For For
REAPPOINTMENT OF ERNST & YOUNG
BEDRIJFSREVISOREN CVBA, REPRESENTED BY MR
JOERI KLAYKENS, AS STATUTORY AUDITOR
43 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt Against Against
ARTICLE 556 OF THE COMPANIES CODE
CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 224191 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 710936292
--------------------------------------------------------------------------------------------------------------------------
Security: 617914106
Meeting Type: AGM
Meeting Date: 08-May-2019
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 1.7 AND 2. THANK
YOU
1.1 ELECTION OF TRUSTEE: MICHAEL A. CATFORD Mgmt For For
1.2 ELECTION OF TRUSTEE: GRAEME M. EADIE Mgmt For For
1.3 ELECTION OF TRUSTEE: EDWARD C. KRESS Mgmt For For
1.4 ELECTION OF TRUSTEE: BART S. MUNN Mgmt For For
1.5 ELECTION OF TRUSTEE: K. RAI SAHI Mgmt For For
1.6 ELECTION OF TRUSTEE: ANTONY K. STEPHENS Mgmt For For
1.7 ELECTION OF TRUSTEE: TIMOTHY J. WALKER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITOR OF THE TRUST AND
AUTHORIZING THE TRUSTEES TO FIX THE
REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 710870545
--------------------------------------------------------------------------------------------------------------------------
Security: J4665S106
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: JP3046470005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Isobe, Mgmt For For
Hideyuki
3.1 Appoint a Supervisory Director Tamura, Mgmt For For
Masakuni
3.2 Appoint a Supervisory Director Nishimura, Mgmt For For
Koji
--------------------------------------------------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC. Agenda Number: 711252647
--------------------------------------------------------------------------------------------------------------------------
Security: J4664Q101
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: JP3046170001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Stipulating the Terms of
Accounting Auditor's Fee, Update the
Structure of Fee to be received by Asset
Management Firm, Approve Minor Revisions
2 Appoint an Executive Director Yagi, Mgmt For For
Masayuki
3 Appoint a Substitute Executive Director Mgmt For For
Naito, Hiroshi
4.1 Appoint a Supervisory Director Nakagawa, Mgmt For For
Naomasa
4.2 Appoint a Supervisory Director Katagiri, Mgmt For For
Harumi
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Jobe Mgmt For For
2. Approve the 2019 Stock Incentive Plan. Mgmt For For
3. Approve the advisory resolution approving Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt For For
1i. Election of Trustee: J. Timothy Warren 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 the fiscal year
ending December 31, 2019.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1019/LTN20181019492.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1019/LTN20181019489.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
HKD 0.34 PER SHARE (2017: HKD 0.33 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 23 NOVEMBER 2018. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2017: HKD 0.13 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
0.46 PER SHARE)
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For
3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For
DIRECTOR
3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For
3.J TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt Abstain Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWRIVER REIT PLC Agenda Number: 709606365
--------------------------------------------------------------------------------------------------------------------------
Security: G64950101
Meeting Type: AGM
Meeting Date: 04-Jul-2018
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 2018 BE RECEIVED AND
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
CONTAINED WITHIN THE COMPANY'S 2018 ANNUAL
REPORT ON PAGES 92 TO 108 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 MARGARET FORD, BEING ELIGIBLE AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT DELOITTE LLP OF REGENCY COURT, Mgmt For For
GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY
BE REAPPOINTED AS AUDITORS OF THE COMPANY
11 THAT THE AUDIT COMMITTEE BE AND IS HEREBY Mgmt Abstain Against
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITOR
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 12 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 13
AND 14. THANK YOU
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For
TO THOSE DISAPPLIED BY RESOLUTION 13
15 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES
16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 711049571
--------------------------------------------------------------------------------------------------------------------------
Security: J52066107
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: JP3046440008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint an Executive Director Ikeda, Mgmt For For
Takashi
1.2 Appoint an Executive Director Ikura, Mgmt For For
Tateyuki
2.1 Appoint a Supervisory Director Ota, Mgmt For For
Tsunehisa
2.2 Appoint a Supervisory Director Saito, Mgmt For For
Hiroaki
2.3 Appoint a Supervisory Director Masuda, Mgmt For For
Mitsutoshi
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshikawa,
Atsushi
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kutsukake,
Eiji
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyajima,
Seiichi
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Seki, Toshiaki
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Haga, Makoto
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shinohara,
Satoko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Orihara, Takao
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takayama,
Yasushi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Akira
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Yoshio
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Akiko
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 711187434
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3119
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3048110005
--------------------------------------------------------------------------------------------------------------------------
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, Mgmt For For
Shuhei
3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For
Mineo
3.2 Appoint a Supervisory Director Owada, Mgmt For For
Koichi
3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 710677672
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHAIRMAN OPENS THE MEETING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD ON THE 2018 Non-Voting
FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON THE 2018 Non-Voting
FINANCIAL YEAR
3.A APPLICATION OF THE REMUNERATION POLICY FOR Non-Voting
THE 2018 FINANCIAL YEAR
4 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2018 FINANCIAL YEAR
5 DIVIDEND POLICY OF NSI Non-Voting
6 DECLARATION OF THE FINAL DIVIDEND FOR 2018: Mgmt For For
NSI IS PROPOSING A FINAL DIVIDEND OF EUR
1.12 PER SHARE. THIS BRINGS THE TOTAL
DIVIDEND FOR 2018 TO EUR 2.16 PER SHARE, OF
WHICH EUR 1.04 HAS ALREADY BEEN DISTRIBUTED
AS INTERIM DIVIDEND. THE PROPOSED FINAL
DIVIDEND AMOUNTS TO EUR 20.803.000. THE
FINAL DIVIDEND IS CHARGED TO THE PROFIT
RESERVES
7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THE POLICY PURSUED IN THE 2018
FINANCIAL YEAR
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION EXERCISED DURING
THE 2018 FINANCIAL YEAR
9 REVISION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
10.A PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
TO ISSUE ORDINARY SHARES (SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD)
10.B PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
THE ISSUANCE OF ORDINARY SHARES (SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD)
10.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
TO BUY BACK ORDINARY SHARES IN THE
COMPANY'S OWN CAPITAL (SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD)
11 OUTLOOK FOR 2019 Non-Voting
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NYFOSA AB Agenda Number: 710889114
--------------------------------------------------------------------------------------------------------------------------
Security: W6S88K102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011426428
--------------------------------------------------------------------------------------------------------------------------
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 AT LAW VICTORIA SKOGLUND
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 CEO'S ADDRESS Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDIT REPORT
ON THE CONSOLIDATED FINANCIAL STATEMENTS
9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY FOR THE DIRECTORS AND
THE CEO FOR THE FINANCIAL YEAR 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 16 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS: SEVEN Mgmt For
DIRECTORS WITH NO ALTERNATES
11 RESOLUTION ON NUMBER OF AUDITORS: ONE Mgmt For
AUDITOR, WITH NO ALTERNATE
12 RESOLUTION ON DIRECTORS' FEES Mgmt For
13 RESOLUTION ON AUDITOR'S FEES Mgmt For
14 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt For
BOARD: THE NOMINATION COMMITTEE PROPOSES
THAT JOHAN ERICSSON, MARIE BUCHT TORESATER,
LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER
LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED
AS DIRECTORS OF THE BOARD AND THAT MATS
ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE
BOARD. THE CURRENT CHAIRMAN OF THE BOARD,
BENGT KJELL, HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-ELECTION. THE
NOMINATION COMMITTEE PROPOSES ELECTION OF
JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED Mgmt Against
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. KPMG AB HAS
GIVEN NOTICE THAT IF THE NOMINATION
COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED
AT THE MEETING, MATTIAS JOHANSSON,
AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE
PRINCIPALLY RESPONSIBLE AUDITOR
16 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For
NOMINATION COMMITTEE
17 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For
REMUNERATION PAYABLE TO SENIOR EXECUTIVES
18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For
AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
2019)
19 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For
20 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934956965
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 16-May-2019
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: Colin Dyer Mgmt For For
1e. Election of Director: Dan Emmett Mgmt For For
1f. Election of Director: Lizanne Galbreath Mgmt For For
1g. Election of Director: Karin Klein Mgmt For For
1h. Election of Director: Peter Linneman Mgmt For For
1i. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1j. Election of Director: Mark Patterson Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Approval of an amendment and restatement of Mgmt For For
our Articles of Amendment and Restatement
to add a foreign ownership limit.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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 M.D 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, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PICTON PROPERTY INCOME LIMITED Agenda Number: 709704743
--------------------------------------------------------------------------------------------------------------------------
Security: G7083C101
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: GB00B0LCW208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
GROUP BECOMING A REIT GROUP (EXPECTED TO BE
EFFECTIVE ON OR AROUND 1 OCTOBER 2018)
PURSUANT TO THE TERMS OF THE NOTICE GIVEN
TO HMRC IN ACCORDANCE WITH PART 12 OF THE
CORPORATION TAX ACT 2010, THE PASSING OF
RESOLUTION 2 BELOW AND THE LISTING OF THE
WHOLE OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL BEING TRANSFERRED FROM A
PREMIUM LISTING UNDER CHAPTER 15
(INVESTMENT COMPANY) TO A PREMIUM LISTING
UNDER CHAPTER 6 (COMMERCIAL COMPANY) OF THE
FCA'S LISTING RULES, THE ARTICLES OF
INCORPORATION OF THE COMPANY PRODUCED TO
THE MEETING AND INITIALLED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE COMPANY'S
ARTICLES OF INCORPORATION IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF ALL EXISTING
ARTICLES OF INCORPORATION
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
PASSING OF RESOLUTION 1 ABOVE AND THE GROUP
BECOMING A REIT GROUP (EXPECTED TO BE
EFFECTIVE ON OR AROUND 1 OCTOBER 2018)
PURSUANT TO THE TERMS OF THE NOTICE GIVEN
TO HMRC IN ACCORDANCE WITH PART 12 OF THE
CORPORATION TAX ACT 2010, PURSUANT TO
LISTING RULE 5.4A.4R, THE LISTING OF THE
WHOLE OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL BE TRANSFERRED FROM A PREMIUM
LISTING UNDER CHAPTER 15 (INVESTMENT
COMPANY) TO A PREMIUM LISTING UNDER CHAPTER
6 (COMMERCIAL COMPANY) OF THE FCA'S LISTING
RULES ON THE OFFICIAL LIST MAINTAINED BY
THE FCA, AND TO REPLACE THE CURRENT
INVESTMENT POLICY WITH A BUSINESS STRATEGY,
AS SET OUT IN THE 2018 ANNUAL REPORT, AND
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO DO AND/OR PROCURE TO BE DONE ALL SUCH
ACTS OR THINGS AS THEY MAY CONSIDER
NECESSARY OR DESIRABLE IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
PICTON PROPERTY INCOME LIMITED Agenda Number: 709821587
--------------------------------------------------------------------------------------------------------------------------
Security: G7083C101
Meeting Type: AGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: GB00B0LCW208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO RE-ELECT KPMG CHANNEL ISLANDS LIMITED AS Mgmt For For
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Abstain Against
DETERMINE THE AUDITOR'S REMUNERATION
4 TO RE-ELECT ROBERT SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICHOLAS THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Abstain Against
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2018
8 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Abstain Against
REMUNERATION POLICY
9 TO RENEW THE AUTHORITY OF THE COMPANY, IN Mgmt For For
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 For For
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 27,002,683 ORDINARY SHARES
11 THAT CONDITIONAL AND IN ADDITION TO Mgmt For For
EXTRAORDINARY RESOLUTION 10 ABOVE HAVING
BEEN PASSED, TO EMPOWER THE DIRECTORS OF
THE COMPANY TO 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 27,002,683 ORDINARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 711041424
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424648.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424660.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 OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2018
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2018: HKD
0.123 PER SHARE
3.A TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO RE-ELECT MR. XUE MING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.D TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.F TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.G TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 5(B)
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 MAY 2019 TO 24 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD Agenda Number: 710959896
--------------------------------------------------------------------------------------------------------------------------
Security: G72005104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: KYG720051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411905.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411911.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 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 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD23.2 Mgmt For For
CENTS PER ORDINARY SHARE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 TO THE
SHAREHOLDERS OF THE COMPANY
3 TO RE-ELECT MR. XIAO QING PING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. SHIH SZE NI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MS. HOI WA FAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
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 Against Against
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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NOS. 8 AND 9 ABOVE, THE GENERAL
MANDATE TO THE DIRECTORS PURSUANT TO
RESOLUTION NO. 8 BE AND IS HEREBY EXTENDED
BY THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE TOTAL NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO THE
RESOLUTION NO. 9, PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 709966608
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DONALD HUSE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT GRAEME WONG BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Abstain Against
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Abstain Against
REMUNERATION OF THE INDEPENDENT DIRECTORS
OF THE COMPANY FROM 1 NOVEMBER 2018 AS PER
THE TABLE SHOWN IN NOTE 4 OF THE
EXPLANATORY NOTES
CMMT 02 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 OCT 2018 TO 29 OCT 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934954581
--------------------------------------------------------------------------------------------------------------------------
Security: 74039L103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: APTS
ISIN: US74039L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel M. DuPree Mgmt For For
Leonard A. Silverstein Mgmt For For
Joel T. Murphy 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
Sara J. Finley Mgmt For For
2. Approval of the 2019 Stock Incentive Plan. Mgmt For For
3. An advisory vote on the compensation of our Mgmt Against Against
named executive officers as disclosed in
this Proxy Statement.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PREMIER INVESTMENT CORPORATION Agenda Number: 710678066
--------------------------------------------------------------------------------------------------------------------------
Security: J7446X104
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3041770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
2 Appoint an Executive Director Katsuki, Mgmt For For
Shigehito
3 Appoint a Substitute Executive Director Mgmt For For
Odera, Takeshi
4.1 Appoint a Supervisory Director Iinuma, Mgmt For For
Haruki
4.2 Appoint a Supervisory Director Dai, Yuji Mgmt For For
5 Appoint a Substitute Supervisory Director Mgmt For For
Ozeki, Jun
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 711132946
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B186
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For
4 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
5 TO AUTHORISE DETERMINATION OF THE AUDITORS Mgmt For For
REMUNERATION
6 TO RE-ELECT STEVEN OWEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT HARRY HYMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD HOWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR STEPHEN KELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR Mgmt For For
11 TO ELECT PETER COLE AS A DIRECTOR Mgmt For For
12 TO ELECT HELEN MAHY AS A DIRECTOR Mgmt For For
13 TO ELECT LAURE DUHOT AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO GRANT AN ADDITIONAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES
19 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For
DIVIDENDS
20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO. S.A. DE C.V. Agenda Number: 710726110
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 26-Mar-2019
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE TRUST,
CORRESPONDING TO THE FISCAL YEAR 2018, IN
ACCORDANCE WITH THE TERMS ESTABLISHED IN
NUMBER (I), SUBSECTION (A), OF CLAUSE 4.3
OF THE TRUST
II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH
THE TERMS ESTABLISHED IN NUMBER (II),
SUBSECTION (A), OF CLAUSE 4.3 OF THE TRUST
III PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, REMOVAL, RATIFICATION AND/OR
ELECTION OF INDEPENDENT MEMBERS, OWNERS
AND/OR SUBSTITUTES OF THE TECHNICAL
COMMITTEE, AS WELL AS, WHERE APPROPRIATE,
QUALIFICATION OR CONFIRMATION OF ITS
INDEPENDENCE IN ACCORDANCE WITH TERMS
ESTABLISHED IN NUMBER (III), SUBSECTION
(A), OF THE CLAUSE 4.3 AND SUBSECTION (B)
OF CLAUSE. 5.2 OF THE TRUST
IV PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, RATIFICATION OF REMUNERATION
OF INDEPENDENT MEMBERS, OWNERS AND/OR
ALTERNATES OF THE TECHNICAL COMMITTEE, IN
ACCORDANCE WITH THE TERMS ESTABLISHED IN
CLAUSE 5.3 OF THE TRUST
V DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934961663
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
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
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 For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG Agenda Number: 710754513
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2018, AUDITORS' REPORTS
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2018
3 APPROPRIATION OF RETAINED EARNINGS 2018 AND Mgmt For For
THE STATUTORY AND REGULATIVE-DECIDED
RETAINED EARNINGS, DIVIDEND PAYMENT:
DIVIDEND OF CHF 3.50 GROSS PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. LUCIANO GABRIEL (CURRENT)
5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS. CORINNE DENZLER (CURRENT)
5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ADRIAN DUDLE (CURRENT)
5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. PETER FORSTMOSER (CURRENT)
5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. NATHAN HETZ (CURRENT)
5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. JOSEF STADLER (CURRENT)
5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT)
6 ELECTION OF MR. LUCIANO GABRIEL (CURRENT) Mgmt For For
AS CHAIRMAN OF THE BOARD OF DIRECTORS
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PETER FORSTMOSER (CURRENT)
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ADRIAN DUDLE (CURRENT)
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. NATHAN HETZ (CURRENT)
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. JOSEF STADLER (CURRENT)
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATIONS FOR THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING 2020
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2020 BUSINESS YEAR
10 ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For
(CURRENT) AS STATUTORY AUDITORS
11 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, (CURRENT) AS INDEPENDENT
SHAREHOLDER REPRESENTATIVE
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: 710919068
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT, RATIFICATION OF Mgmt For For
FINANCIAL REPORT, AND RATIFICATION OF BOARD
OF COMMISSIONER SUPERVISORY REPORT 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2018
3 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
4 DETERMINE SALARY AND ALLOWANCE FOR MEMBER Mgmt For For
BOARD OF DIRECTOR FOR BOOK YEAR 2019,
DETERMINE SALARY OR HONORARIUM AND OTHER
ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER
FOR BOOK YEAR 2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019
6 AUDIT COMMITTEE COMPOSITION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 711137794
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS IN RELATION WITH RESIGNATION MR
TANAN HERWANDI ANTONIUS FROM BOARD OF
DIRECTORS
6 APPROVAL TO CHANGE THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND
OBJECTIVE AS WELL AS BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK Agenda Number: 711151198
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT AND
RATIFICATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR FINANCIAL YEAR 2018
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK Agenda Number: 711151201
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: EGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MEMBER OF BOARD OF DIRECTOR Mgmt Against Against
AND COMMISSIONER
2 AMENDMENT ARTICLE 3 ON ARTICLES OF Mgmt Against Against
ASSOCIATION REGARDING DEFINITION AND GOAL
OF COMPANY'S BUSINESS ACTIVITY IN
ACCORDANCE WITH CENTRAL BUREAU OF
STATISTICS NO. 19 2017
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC. Agenda Number: 934852763
--------------------------------------------------------------------------------------------------------------------------
Security: 747545101
Meeting Type: Special
Meeting Date: 25-Jul-2018
Ticker: QCP
ISIN: US7475451016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger ("merger") of Quality Mgmt For For
Care Properties, Inc. ("QCP") with and into
Potomac Acquisition LLC ("Merger Sub"), a
Delaware limited liability company and
subsidiary of Welltower Inc., a Delaware
corporation ("Welltower"), pursuant to an
Agreement and Plan of Merger, by and among
QCP, certain of QCP's subsidiaries party
thereto, Welltower and Merger Sub.
2. to approve, on an advisory (non-binding) Mgmt Abstain Against
basis, specified compensation that may
become payable to the named executive
officers of QCP in connection with the
merger.
3. to approve an adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the merger.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934970256
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
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: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy 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, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt For For
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934948285
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2019
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: Thomas W. Furphy Mgmt For For
1g. Election of Director: Karin M. Klein Mgmt For For
1h. Election of Director: Peter D. Linneman Mgmt For For
1i. Election of Director: David P. O'Connor Mgmt For For
1j. Election of Director: Lisa Palmer Mgmt For For
1k. Election of Director: John C. Schweitzer Mgmt For For
1l. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2018.
3. Approval of amendment and restatement of Mgmt For For
the Omnibus Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 23-May-2019
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 For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard S. Ziman Mgmt For For
1B Election of Director: Howard Schwimmer Mgmt For For
1C Election of Director: Michael S. Frankel Mgmt For For
1D Election of Director: Robert L. Antin Mgmt For For
1E Election of Director: Steven C. Good Mgmt For For
1F Election of Director: Diana J. Ingram Mgmt For For
1G Election of Director: Tyler H. Rose Mgmt For For
1H Election of Director: 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, 2019.
3. The advisory resolution to approve the Mgmt Against Against
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 711075122
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: AGM
Meeting Date: 28-May-2019
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 1.1 TO 1.9 AND
2. THANK YOU
1.1 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
BONNIE BROOKS, C.M
1.2 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
RICHARD DANSEREAU
1.3 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
PAUL GODFREY, C.M., O.ONT
1.4 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
DALE H. LASTMAN, C.M
1.5 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
JANE MARSHALL
1.6 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
SHARON SALLOWS
1.7 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
EDWARD SONSHINE, O.ONT., Q.C
1.8 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
SIIM A. VANASELJA
1.9 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
CHARLES M. WINOGRAD
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
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 Against 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 Against Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD Agenda Number: 710881562
--------------------------------------------------------------------------------------------------------------------------
Security: G76058109
Meeting Type: AGM
Meeting Date: 21-May-2019
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0403/LTN20190403968.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0403/LTN20190403922.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 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
HKD 0.88 PER SHARE
3.A TO RE-ELECT MR. KO YUK BING AS A DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. FONG SHIU LEUNG, KETER AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. MOU YONG AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. DONG FANG AS A DIRECTOR Mgmt Against Against
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
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 Against Against
TO ALLOT SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO APPROVE AND EXTEND THE POWER GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 5(A) BY
THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 711190455
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 29-May-2019
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 234976 DUE TO RECEIPT OF
DIRECTOR'S NAME. 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
MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 APPROVAL OF THE PLAN OF MERGER OF ALTUS Mgmt For For
MALL VENTURES, INC. WITH AND INTO THE
CORPORATION
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR.
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
9 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR.
11 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI Mgmt For For
12 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPPO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: OMAR BYRON T, MIER Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITOR: (SYCIP Mgmt For For
GORRES VELAYO AND CO.)
17 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
18 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 934943160
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: RPT
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's Independent
registered public accounting firm for 2019.
3. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
4. Approval of 2019 Omnibus Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Fazal Merchant Mgmt For For
1d. Election of Director: Patrick Q. Moore Mgmt For For
1e. Election of Director: Christine Pantoya Mgmt For For
1f. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1g. Election of Director: Colin V. Reed Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LIMITED Agenda Number: 711185961
--------------------------------------------------------------------------------------------------------------------------
Security: S7220D118
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: ZAE000203238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204186 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
O.2 TO ELECT MS U FIKELEPI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.3.1 TO RE-ELECT THE NON-EXECUTIVE DIRECTOR: MR Mgmt For For
ES SEEDAT
O.3.2 TO RE-ELECT THE NON-EXECUTIVE DIRECTOR: MR Mgmt For For
J MOLOBELA
O.4.1 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MR Mgmt For For
RJ BIESMAN-SIMONS
O.4.2 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MR Mgmt For For
ES SEEDAT
O.4.3 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MS Mgmt For For
A CHOWAN
O.5 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS
O.6 APPROVAL ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
OF THE REMUNERATION POLICY
O.7 APPROVAL ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
OF THE IMPLEMENTATION REPORT
O.8 PLACING 10% OF THE UNISSUED SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A DISTRIBUTION REINVESTMENT OPTION
O.10 GENERAL, BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
S.1.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD - CHAIR
S.1.2 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD - MEMBER
S.1.3 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT COMMITTEE - CHAIR
S.1.4 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT COMMITTEE - MEMBER
S.1.5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
RISK & COMPLIANCE COMMITTEE - CHAIR
S.1.6 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
RISK & COMPLIANCE COMMITTEE - MEMBER
S.1.7 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
NOMINATION COMMITTEE - CHAIR
S.1.8 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
NOMINATION COMMITTEE - MEMBER
S.1.9 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
REMUNERATION COMMITTEE - CHAIR
S.110 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
REMUNERATION COMMITTEE - MEMBER
S.111 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
INVESTMENT COMMITTEE - CHAIR
S.112 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
INVESTMENT COMMITTEE - MEMBER
S.113 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE -
CHAIR
S.114 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE -
MEMBER
S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTIONS Mgmt For For
44 AND 45 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.4 SPECIFIC AUTHORITY TO ISSUE SHARES TO Mgmt For For
DIRECTORS PURSUANT TO A DISTRIBUTION
REINVESTMENT OPTION
S.5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Lynne S. Katzmann Mgmt For For
1f. Election of Director: Raymond J. Lewis Mgmt For For
1g. Election of Director: Jeffrey A. Malehorn Mgmt For For
1h. Election of Director: Richard K. Matros Mgmt For For
1l. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Kevin L. Beebe
1.2 Election of Director for a three-year term: Mgmt For For
Jack Langer
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey A. Stoops
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 710600683
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR PETER ALLEN
--------------------------------------------------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LIMITED Agenda Number: 709823733
--------------------------------------------------------------------------------------------------------------------------
Security: G8094P107
Meeting Type: AGM
Meeting Date: 07-Sep-2018
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 2018
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
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 GRAHAM BASHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT KPMG CHANNEL ISLANDS LIMITED Mgmt For For
AS AUDITOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
9 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For
DIVIDEND POLICY WHICH APPEARS ON PAGE 38 OF
THE ANNUAL REPORT
10 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
11 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
CMMT 10 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 710684944
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 18-Apr-2019
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 13.25 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY BY RESOLUTION 19
21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT Agenda Number: 710361483
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 08-Feb-2019
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS AND
THE STRATEGIC REPORT, FOR THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2018
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30-SEP-2018
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 OF
8.5P PER ORDINARY SHARE
5 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRIAN BICKELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For
15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE AN INCREASE IN THE AGGREGATE Mgmt For For
FEES FOR THE NON-EXECUTIVE DIRECTORS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5 PERCENT ONLY IN CONNECTION
WITH AN ACQUISITION OR SPECIFIED INVESTMENT
21 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITE Agenda Number: 710960015
--------------------------------------------------------------------------------------------------------------------------
Security: G8065B103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: BMG8065B1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411249.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411253.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2.A TO DECLARE A FINAL DIVIDEND OF 1.8 HK CENTS Mgmt For For
PER SHARE IN CASH FOR THE YEAR ENDED 31
DECEMBER 2018
2.B TO DECLARE A SPECIAL DIVIDEND OF 2.3 HK Mgmt For For
CENTS PER SHARE IN CASH FOR THE YEAR ENDED
31 DECEMBER 2018
3.A TO RE-ELECT MR. ZENG MING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ZHOU XIONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. DOO WAI-HOI, WILLIAM, J.P. Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.D TO RE-ELECT MR. FEN REN DA, ANTHONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. LI KA FAI, DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE ''DIRECTORS'')
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LTD Agenda Number: 710977123
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KYG811511131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415336.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415360.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 OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD0.084
(EQUIVALENT TO RMB0.074 TRANSLATED USING
THE EXCHANGE RATE OF 0.87620 AS AT 31
DECEMBER 2018) PER SHARE
3.A TO RE-ELECT MS. STEPHANIE B. Y. LO AS Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT SIR JOHN R. H. BOND AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.C TO RE-ELECT PROFESSOR GARY C. BIDDLE AS Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT DR. ROGER L. MCCARTHY AS Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITOR AND TO Mgmt Against Against
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION: MESSRS. DELOITTE
TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS A AND B ABOVE, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH
SECURITIES OF THE COMPANY PURSUANT TO
RESOLUTION A ABOVE BE AND HEREBY EXTENDED
BY THE ADDITION THERETO AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION B
ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
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 For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED Agenda Number: 709955554
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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/2018/0920/LTN20180920177.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0920/LTN20180920215.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2018
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 THE HONOURABLE RONALD JOSEPH Mgmt For For
ARCULLI AS DIRECTOR
3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2019
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 (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED Agenda Number: 711041931
--------------------------------------------------------------------------------------------------------------------------
Security: G8165B102
Meeting Type: AGM
Meeting Date: 29-May-2019
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0425/LTN20190425563.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0425/LTN20190425597.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 2018
2.A.I TO RE-ELECT MR. CHEN WEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. OU JIN YI HUGO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. TANG YUI MAN FRANCIS AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIV TO RE-ELECT MR. TIAN JIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
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 (ORDINARY RESOLUTION NO. 4(A) OF
THE NOTICE CONVENING THE MEETING)
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO. 4(B) OF
THE NOTICE CONVENING THE MEETING)
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES GRANTED TO THE DIRECTORS OF THE
COMPANY TO COVER SHARES REPURCHASED BY THE
COMPANY (ORDINARY RESOLUTION NO. 4(C) OF
THE NOTICE CONVENING THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935020646
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 30-May-2019
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: Edwin T. Burton, III Mgmt For For
1c. Election of Director: Lauren B. Dillard Mgmt For For
1d. Election of Director: Stephen L. Green Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
4 APPROVAL OF ANNUAL REPORT FOR 2018 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 Against Against
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt Against Against
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt Against Against
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt Against Against
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt Against Against
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt Against Against
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST Agenda Number: 711144472
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: AGM
Meeting Date: 31-May-2019
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 1.6 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: PETER FORDE Mgmt For For
1.2 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt For For
1.3 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt For For
1.4 ELECTION OF TRUSTEE: SHARM POWELL Mgmt For For
1.5 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt For For
1.6 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
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 For For
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL Agenda Number: 710198157
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: MIX
Meeting Date: 18-Dec-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/2018/1112/201811121805142.pd
f
E.1 REVIEW AND APPROVAL OF THE MERGER THROUGH Mgmt No vote
ABSORPTION OF AFFINE R.E COMPANY BY SOCIETE
DE LA TOUR EIFFEL (THE MERGER) - APPROVAL
OF THE TERMS AND CONDITIONS OF THE MERGER
TREATY PROJECT - APPROVAL OF THE
CONTRIBUTION OF THE ASSETS AND LIABILITIES,
THE VALUATION OF THESE CONTRIBUTIONS AND
THEIR COMPENSATION
E.2 RECOGNITION OF THE FULFILLMENT OF THE Mgmt No vote
SUSPENSIVE CONDITIONS AND CAPITAL INCREASE
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS MADE IN CONNECTION WITH THE
MERGER - APPROVAL OF THE AMOUNT OF THE
MERGER PREMIUM
E.3 APPROVAL OF THE ALLOCATION OF THE MERGER Mgmt No vote
PREMIUM
E.4 CORRELATIVE AMENDMENT TO THE BYLAWS OF THE Mgmt No vote
COMPANY (SHARE CAPITAL)
E.5 INSTITUTION OF CENSORS WITHIN THE BOARD OF Mgmt No vote
DIRECTORS AND CORRELATIVE AMENDMENT TO THE
BYLAWS OF THE COMPANY
O.6 APPOINTMENT OF MR. ALAIN CHAUSSARD AS Mgmt No vote
CENSOR WITHIN THE BOARD OF DIRECTORS
O.7 RATIFICATION OF THE COOPTATION OF MR. Mgmt No vote
PATRICK BERNASCONI AS DIRECTOR AS A
REPLACEMENT FOR MRS. AGNES AUBERTY WHO
RESIGNED
O.8 RATIFICATION OF THE COOPTATION OF SMA SA Mgmt No vote
COMPANY AS DIRECTOR AS A REPLACEMENT FOR
MRS. CLAIRE MARCILHACY WHO RESIGNED
O.9 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL SA Agenda Number: 711019201
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: MIX
Meeting Date: 28-May-2019
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/2019/0419/201904191901153.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE ISSUE PREMIUM
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 OPTION GRANTED TO THE SHAREHOLDERS BETWEEN Mgmt For For
THE 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 MRS. Mgmt For For
BIBIANE DE CAZENOVE AS DIRECTOR
O.7 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MAXENCE HECQUARD AS DIRECTOR AND HIS
APPOINTMENT AS CENSOR
O.8 RENEWAL OF THE TERM OF OFFICE OF SMA SA Mgmt For For
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF SMABTP Mgmt For For
COMPANY AS DIRECTOR
O.10 APPOINTMENT OF LA MUTUELLE GENERALE AS NEW Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH REPURCHASES OF
COMPANY SHARES
O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
HUBERT RODARIE AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2018
O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
PHILIPPE LEMOINE IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018 UNTIL 28 SEPTEMBER 2018
O.14 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
THOMAS GEORGEON, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018, AS OF 28 SEPTEMBER 2018
O.15 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
BRUNO MEYER, IN HIS CAPACITY AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018, AS OF 28 SEPTEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN KIND ATTRIBUTABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN KIND ATTRIBUTABLE TO THE
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN KIND ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.19 REVIEW OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE AND APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES AND/OR
ANY 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
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WHILE ESTABLISHING A
GUARANTEED PRIORITY PERIOD FOR SHAREHOLDERS
OF AT LEAST FIVE TRADING DAYS, ORDINARY
SHARES AND/OR ANY 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
CONTEXT OF A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH THE RIGHT TO A
PRIORITY PERIOD FOR SHAREHOLDERS, ORDINARY
SHARES AND/OR ANY 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
CONTEXT OF A PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ANY TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL OF THE
COMPANY BY WAY OF OFFERS RESERVED FOR
QUALIFIED INVESTORS AND/OR FOR A RESTRICTED
CIRCLE OF INVESTORS REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVERSUBSCRIPTION OPTIONS
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY ISSUING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ANY TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES OF THE COMPANY AS
REMUNERATION OF CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY
CAPITALIZATION OF PROFITS, PREMIUMS OR
RESERVES
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
CORPORATE OFFICERS AND EMPLOYEES UNDER THE
PROVISIONS OF ARTICLES L. 225-129-6 OF THE
FRENCH COMMERCIAL CODE AND L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.28 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.29 AMENDMENT TO ARTICLE 12 BIS OF THE Mgmt For For
COMPANY'S BY-LAWS
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934950052
--------------------------------------------------------------------------------------------------------------------------
Security: 84861U105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SMTA
ISIN: US84861U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jackson Hsieh Mgmt For For
1b. Election of Director: Steven G. Panagos Mgmt For For
1c. Election of Director: Steven H. Shepsman Mgmt For For
1d. Election of Director: Richard J. Stockton Mgmt For For
1e. Election of Director: Thomas J. Sullivan 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jackson Hsieh Mgmt For For
1.2 Election of Director: Kevin M. Charlton Mgmt For For
1.3 Election of Director: Todd A. Dunn Mgmt For For
1.4 Election of Director: Richard I. Gilchrist Mgmt For For
1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For
1.6 Election of Director: Thomas D. Senkbeil Mgmt For For
1.7 Election of Director: Nicholas P. Shepherd Mgmt For For
1.8 Election of Director: Diana M. Laing Mgmt For For
1.9 Election of Director: Elizabeth F. Frank 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, 2019.
3. The approval of the Third Amendment to the Mgmt For For
Amended and Restated Spirit Realty Capital,
Inc. and Spirit Realty, L.P. 2012 Incentive
Award Plan which will increase the number
of shares of common stock reserved for
issuance under the plan by 2,300,000
shares.
4. A non-binding, advisory resolution to Mgmt Against Against
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711049862
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For
COMPRISING THE NEW MASTER TENANCY
AGREEMENTS AND THE ASSET ENHANCEMENT WORKS
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST, SING Agenda Number: 709961886
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: AGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
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 TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL
STATEMENTS OF SGR FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018 AND THE AUDITORS' REPORT
THEREON
2 RE-APPOINTMENT OF AUDITORS AND Mgmt Abstain Against
AUTHORISATION OF THE MANAGER TO FIX THE
AUDITORS' REMUNERATION: MESSRS KPMG LLP
3 AUTHORITY TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
CMMT 28 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
bylaws to allow stockholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted
by an eligible stockholder.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt Against Against
2.2 Appoint a Director Onodera, Kenichi Mgmt Against Against
2.3 Appoint a Director Nishima, Kojun Mgmt Against Against
2.4 Appoint a Director Takemura, Nobuaki Mgmt Against Against
2.5 Appoint a Director Kobayashi, Masato Mgmt Against Against
2.6 Appoint a Director Kato, Hiroshi Mgmt Against Against
2.7 Appoint a Director Katayama, Hisatoshi Mgmt Against Against
2.8 Appoint a Director Odai, Yoshiyuki Mgmt Against Against
2.9 Appoint a Director Ito, Koji Mgmt Against Against
2.10 Appoint a Director Izuhara, Yozo Mgmt Against Against
2.11 Appoint a Director Kemori, Nobumasa Mgmt Against Against
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
3.2 Appoint a Corporate Auditor Tanaka, Mgmt Against Against
Toshikazu
3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against
Yoshiyuki
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt For For
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
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, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2019 Annual Meeting.
4. Vote on the stockholder proposal set forth Shr Against For
in the proxy statement for Sunstone's 2019
Annual Meeting, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 18-Apr-2019
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 2018 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
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 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For
AND/OR CONVERTIBLE SECURITIES
4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 709888436
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW Mgmt No vote
UNITS OF UP TO 20% OF THE TOTAL NUMBER OF
ISSUED UNITS OF SUNWAY REIT
2 PROPOSED UNITHOLDERS' MANDATE FOR RECURRENT Mgmt No vote
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 710785924
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: OGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY RHB TRUSTEES Mgmt For For
BERHAD, ON BEHALF OF SUNWAY REIT, OF THE
SUBJECT LANDS AND BUILDINGS (AS DEFINED
HEREIN) FROM SUNWAY DESTINY SDN. BHD., A
WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD,
FOR A CASH CONSIDERATION OF RM550 MILLION
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 710916238
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 14-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408431.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408419.PDF
1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For
DIRECTOR
1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt For For
DIRECTOR
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
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 Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 710607106
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
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 STRATEGY AND MANAGEMENT Mgmt For For
REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 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 For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For
EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE
3A AND ARTICLE 3B
8.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
8.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER TO THE BOARD OF DIRECTORS
8.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.5 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.6 THE RE-ELECTION OF PROF. EM. DR. HANS PETER Mgmt For For
WEHRLI TO THE BOARD OF DIRECTORS
8.1.7 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For
NEW MEMBER OF THE BOARD OF DIRECTORS
8.2 ELECTION OF THE BOARD CHAIRMAN: PROF. EM. Mgmt For For
DR. HANS PETER WEHRLI
8.3.1 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
8.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER AS A MEMBER OF THE NOMINATION
AND COMPENSATION COMMITTEE FOR A ONE-YEAR
TERM OF OFFICE
8.3.3 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For
NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
8.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: THE BOARD RECOMMENDS THAT
PAUL WIESLI, 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 ONE YEAR TERM
OF OFFICE, RUNNING UNTIL THE END OF THE
2019 ANNUAL GENERAL MEETING
8.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 710826770
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 07-May-2019
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 16.04.2019. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE DULY ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE AP-PROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2018, THE
MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG
AND THE GROUP, THE REPORT OF THE
SU-PERVISORY BOARD, THE MANAGEMENT BOARD'S
PROPOSAL FOR THE APPRO-PRIATION 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 2018
2 PROPOSAL FOR THE APPROPRIATION OF PROFIT Mgmt For For
3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2018
4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Against Against
SUPERVISORY BOARD FOR 2018
5 ELECTION OF AUDITORS FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL 2019: KPMG
AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 RESOLUTION APPROVING CAPITAL INCREASE FROM Mgmt For For
THE COMPANY'S OWN FUNDS, A SUBSEQUENT
ORDINARY CAPITAL REDUCTION, THE ENSUING
REDUC-TION OF CONTINGENT CAPITAL 2018/I AND
RELATED AMENDMENTS TO THE AR-TICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 17-May-2019
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: Susan E. Skerritt Mgmt For For
1.9 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, 2019.
3. To amend the Company's Amended and Restated Mgmt For For
Incentive Award Plan to increase the number
of common shares authorized for issuance
from 15.4 million common shares to 18.7
million common shares.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGET HEALTHCARE REIT LIMITED Agenda Number: 710154989
--------------------------------------------------------------------------------------------------------------------------
Security: G86738104
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: JE00B95CGW71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 30 JUNE 2018, TOGETHER WITH
THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 30 JUNE 2018
3 THAT THE COMPANY'S DIVIDEND POLICY BE Mgmt For For
APPROVED
4 TO ELECT CRAIG STEWART AS A DIRECTOR Mgmt For For
5 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For
ROTATION, JUNE ANDREWS AS A DIRECTOR
6 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For
ROTATION, GORDON COULL AS A DIRECTOR
7 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For
ROTATION, THOMAS HUTCHISON III AS A
DIRECTOR
8 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For
ROTATION, HILARY JONES AS A DIRECTOR
9 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For
ROTATION, MALCOLM NAISH AS A DIRECTOR
10 THAT ERNST & YOUNG LLP, BE RE-APPOINTED AS Mgmt Abstain Against
AUDITOR AND THAT THE DIRECTORS BE
AUTHORISED TO DETERMINE THEIR REMUNERATION
11 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
SHARES AS PER THE TERMS SET OUT IN THE
NOTICE OF MEETING
12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES AS PER THE TERMS SET OUT
IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934938157
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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: David M. Lee Mgmt For For
1e. Election of Director: Gabriela F. Parcella Mgmt For For
1f. Election of Director: Douglas M. Pasquale Mgmt For For
1g. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Approval of the Terreno Realty Corporation Mgmt For For
2019 Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC Agenda Number: 709625389
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Abstain Against
AUDITOR'S REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
TOTAL
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 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
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 934922762
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. 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 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208
Meeting Type: Special
Meeting Date: 12-Jun-2019
Ticker: TIER
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with Mgmt For For
and into Murphy Subsidiary Holdings
Corporation ("Merger Sub"), with Merger Sub
surviving the merger (the "Merger") as a
wholly owned subsidiary of Cousins
Properties Incorporated ("Cousins"), on the
terms and subject to the conditions of the
agreement and plan of merger, dated March
25, 2019, as may be amended or supplemented
from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to the Company's named
executive officers in connection with the
Merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies in favor of the
Merger, if there are insufficient votes at
the time of such adjournment to approve the
Merger.
--------------------------------------------------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED Agenda Number: 710824233
--------------------------------------------------------------------------------------------------------------------------
Security: G8904A100
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG8904A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329773.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329789.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 INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB68.77 CENTS PER
SHARE
3.A.I TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. SHUN SIU HUNG
AS EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. NIU JIMIN AS
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. JIN QINGJUN
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST &YOUNG AS AUDITORS OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2019
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (THE "SHARES") NOT
EXCEEDING 20% OF THE NUMBER OF THE ISSUED
SHARES (THE "ISSUE MANDATE") AS AT THE DATE
OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF THE ISSUED SHARES AS AT THE DATE
OF THIS RESOLUTION
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG Agenda Number: 710931040
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: AGM
Meeting Date: 21-May-2019
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 30.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018 APPROVED BY THE SUPERVISORY BOARD, THE
MANAGEMENT REPORTS FOR THE COMPANY AND THE
GROUP, INCLUDING THE REPORT OF THE
SUPERVISORY BOARD FOR THE FISCAL YEAR 2018
AND THE EXPLANATORY REPORT OF THE
MANAGEMENT BOARD ON THE INFORMATION
PURSUANT TO SECTIONS 289A PARA. 1, 289F
PARA. 1 AND 315A PARA. 1 OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR THE FISCAL YEAR 2018 OF TLG
IMMOBILIEN AG: EUR 0.91 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR
2018
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2018
5 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL Mgmt For For
AUDITOR AND GROUP AUDITOR AS WELL AS THE
AUDITOR FOR THE AUDIT REVIEW, IF ANY, OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AND FOR THE AUDIT
REVIEW, IF ANY, OF ADDITIONAL INTERIM
FINANCIAL INFORMATION: ERNST & YOUNG GMBH,
BERLIN
6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. JONATHAN LURIE
6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. KLAUS KRAGEL
6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. LARS WITTAN
7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For
CAPITAL 2019 WITH THE OPTION TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS THE
CORRESPONDING AMENDED OF THE ARTICLES OF
ASSOCIATION
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
TREASURY SHARES AND FOR THE UTILIZATION OF
SUCH SHARES, INCLUDING AN AUTHORIZATION FOR
A REDEMPTION OF ACQUIRED TREASURY SHARES
AND A CAPITAL REDUCTION WAS WELL AS THE
CANCELLATION OF THE CORRESPONDING EXISTING
AUTHORIZATION
9 RESOLUTION ON THE AUTHORIZATION TO UTILIZE Mgmt For For
EQUITY DERIVATIVES WHEN ACQUIRING TREASURY
SHARES
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 710588229
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
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 Tanehashi, Makio Mgmt Against Against
2.2 Appoint a Director Nomura, Hitoshi Mgmt Against Against
2.3 Appoint a Director Kamo, Masami Mgmt Against Against
2.4 Appoint a Director Fukui, Kengo Mgmt Against Against
2.5 Appoint a Director Ozawa, Katsuhito Mgmt Against Against
2.6 Appoint a Director Izumi, Akira Mgmt Against Against
2.7 Appoint a Director Kato, Hisatoshi Mgmt Against Against
2.8 Appoint a Director Akita, Hideshi Mgmt Against Against
2.9 Appoint a Director Imai, Yoshiyuki Mgmt For For
2.10 Appoint a Director Onji, Yoshimitsu Mgmt Against Against
2.11 Appoint a Director Hattori, Shuichi Mgmt For For
2.12 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
3.1 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Yoshino, Mgmt Against Against
Takashi
3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Takao
3.4 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU REIT, INC. Agenda Number: 710791939
--------------------------------------------------------------------------------------------------------------------------
Security: J88914106
Meeting Type: EGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: JP3044510000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kashiwazaki, Mgmt For For
Kazuyoshi
3.1 Appoint a Supervisory Director Yanagisawa, Mgmt For For
Giichi
3.2 Appoint a Supervisory Director Kondo, Mgmt For For
Maruhito
4 Appoint a Substitute Supervisory Director Mgmt For For
Aikawa, Takashi
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 710190048
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: OGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AN AMENDED INVESTMENT POLICY IN Mgmt No vote
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING INVESTMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 710980269
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO ELECT RICHARD LAING AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551OF THE COMPANIES ACT 2006
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 570(1) OF THE COMPANIES ACT
2006
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
15 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 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. 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, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LIMITED Agenda Number: 711204850
--------------------------------------------------------------------------------------------------------------------------
Security: G9177R101
Meeting Type: AGM
Meeting Date: 17-Jun-2019
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 DECEMBER
2018
2 TO APPROVE THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY AS SET OUT IN THE ANNUAL REPORT
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR TO 31
DECEMBER 2018
5 THAT, WITH EFFECT FROM 1 JANUARY 2019, THE Mgmt For For
AGGREGATE FEES PAID TO THE DIRECTORS FOR
THEIR SERVICES AS DIRECTORS OF THE COMPANY
SHALL NOT EXCEED GBP 400,000 PER ANNUM
6 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO RE-ELECT MR AYRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MR MCCULLAGH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS PLATTS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MR WILSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT MS LITTLEJOHNS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO ELECT MR FOWLDS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH THE COMPANIES (GUERNSEY) LAW, 2008, AS
AMENDED TO MAKE MARKET ACQUISITIONS, AS PER
THE TERMS SET OUT IN THE NOTICE OF THE
MEETING
15 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
THEY ARE HEREBY GENERALLY EMPOWERED TO
ALLOT ORDINARY SHARES IN THE COMPANY, AS
PER THE TERMS SET OUT IN THE NOTICE OF THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 710829928
--------------------------------------------------------------------------------------------------------------------------
Security: G9177R101
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDED INVESTMENT POLICY Mgmt For For
2 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt For For
ON TAKEOVERS AND MERGERS
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710896462
--------------------------------------------------------------------------------------------------------------------------
Security: F9T17D106
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: AU0000009771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990164 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 ALLOCATION OF PROFIT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018 SETTING OF THE DIVIDEND
AND ITS DATE OF PAYMENT
4 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON RELATED PARTY AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L. 225 86
ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND DUE OR GRANTED FOR THE
YEAR ENDED DECEMBER 31, 2018 TO MR
CHRISTOPHE CUVILLIER, AS GROUP CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND DUE OR GRANTED FOR THE
YEAR ENDED DECEMBER 31, 2018, TO MR OLIVIER
BOSSARD, MR FABRICE MOUCHEL, MS ASTRID
PANOSYAN, MR JAAP TONCKENS AND MR JEAN
MARIE TRITANT, MEMBERS OF THE MANAGEMENT
BOARD
7 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND DUE OR GRANTED FOR THE
YEAR ENDED DECEMBER 31, 2018 TO MR COLIN
DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND GRANTING THE
COMPONENTS OF THE TOTAL REMUNERATION AND
ANY KIND THAT MAY BE GRANTED TO THE GROUP
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND GRANTING THE
COMPONENTS OF THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND THAT MAY BE GRANTED TO
THE MEMBER(S) OF THE MANAGEMENT BOARD,
OTHER THAN THE CHAIRMAN
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND GRANTING THE
COMPONENTS OF THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND THAT MAY BE GRANTED TO
THE MEMBERS OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MR JACQUES Mgmt For For
STERN AS MEMBER OF THE SUPERVISORY BOARD
12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ENABLE THE COMPANY TO
PURCHASE ITS SHARES IN ACCORDANCE WITH
ARTICLE L. 225 209 OF THE FRENCH COMMERCIAL
CODE
13 MODIFICATION OF THE CORPORATE NAME, Mgmt For For
INTRODUCTION OF THE COMPANY ACRONYM AND
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY THE CANCELLING SHARES BOUGHT
BACK BY THE COMPANY IN ACCORDANCE WITH
ARTICLE L. 225 209 OF THE FRENCH COMMERCIAL
CODE
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR SECURITIES GIVING IMMEDIATE
ACCESS AND/OR IN THE FUTURE TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES WITH PRE-EMPTIVE SUBSCRIPTION
RIGHTS
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR SECURITIES GIVING IMMEDIATE
ACCESS AND/OR IN THE FUTURE TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER
17 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 SHARE CAPITAL INCREASE, WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS
18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN PAYMENT
FOR ASSETS CONTRIBUTED TO THE COMPANY
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR
PARTICIPANTS IN A COMPANY SAVINGS PLAN
(PLAN D'EPARGNE D'ENTREPRISE), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
ACCORDANCE WITH ARTICLES L. 3332 18 ET SEQ.
OF THE FRENCH LABOUR CODE
20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES IN
THE COMPANY AND/OR STAPLED SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
21 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT PERFORMANCE
SHARES IN THE COMPANY AND/OR STAPLED SHARES
TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
22 POWERS FOR FORMALITIES Mgmt For For
23 OTHER RESOLUTIONS (BEING ANY AMENDMENTS TO Mgmt Abstain For
THE RESOLUTIONS AS DESCRIBED IN THE NOTICE
OF MEETING OR NEW RESOLUTIONS IN EACH CASE
AS PROPOSED DURING THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711104884
--------------------------------------------------------------------------------------------------------------------------
Security: F9T17D106
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: AU0000009771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT OVER THE FINANCIAL YEAR 2018
2 RELEASE OF THE COMPANY'S MANAGEMENT BOARD Mgmt For For
FROM LIABILITY FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2018
3 RELEASE OF THE MEMBERS OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD F ROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2018
4 RENEWAL OF THE INSTRUCTION TO ERNST AND Mgmt For For
YOUNG ACCOUNTANTS LLP TO ACT AS THE
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
2019
5 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For
BOARD TO ACQUIRE SHARES IN THE COMPANY'S
CAPITAL
6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt Abstain Against
ASSOCIATION
7 CANCELLATION OF SHARE S IN THE COMPANY'S Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 710784706
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 09-May-2019
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
2018 TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITOR'S
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (SET OUT ON PAGES 79 TO 85 IN THE
ANNUAL REPORT AND ACCOUNTS)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (SET OUT ON PAGES 86 TO 95 IN THE
ANNUAL REPORT AND ACCOUNTS)
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 19.5P PER
ORDINARY SHARE PAYABLE ON 17 MAY 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 12
APRIL 2019
5 TO RE-ELECT MR PHIL WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO ELECT MR RICHARD AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT MRS ILARIA DEL BEATO AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP LTD Agenda Number: 710857749
--------------------------------------------------------------------------------------------------------------------------
Security: V93768105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: SG1K37001643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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: 3.5 CENTS PER ORDINARY
SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIM HOCK SAN AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MR ANTONIO L. GO AS DIRECTOR Mgmt For For
6 RE-ELECTION OF MR HWANG SOO JIN AS DIRECTOR Mgmt For For
7 RE-ELECTION OF MR YANG SOO SUAN AS DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(GENERAL SHARE ISSUE MANDATE)
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(UNITED INDUSTRIAL CORPORATION LIMITED
SHARE OPTION SCHEME)
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
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935014251
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: UHT
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Allan Domb Mgmt For For
James P. Morey Mgmt For For
2. Advisory (nonbinding) vote to approve named Mgmt Against 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 711076655
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018: 14 SEN PER SHARE
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND MEETING ALLOWANCES FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019
3 TO RE-ELECT MR. ALAN CHARLES WINDUSS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT MESSRS GRANT THORNTON Mgmt For For
MALAYSIA AS AUDITORS OF THE COMPANY
5 TO AUTHORIZE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO SECTION 75 AND 76
OF THE COMPANIES ACT 2016
6 TO AUTHORIZE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE DRS OF THE
COMPANY
7 TO APPROVE THE RENEWAL OF THE SHAREHOLDERS' Mgmt For For
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS AND PROVISION OF
FINANCIAL ASSISTANCE WITH UOA HOLDINGS
GROUP
8 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS AND FOR PROVISION OF
FINANCIAL ASSISTANCE WITH TRANSMETRO GROUP
9 TO APPROVE THE NEW SHAREHOLDERS' MANDATE Mgmt For For
FOR NEW RECURRENT RELATED PARTY
TRANSACTIONS
10 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
BUY-BACK AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 710857763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF A FIRST AND FINAL DIVIDEND: Mgmt For For
17.5 CENTS PER ORDINARY SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt Against Against
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
6 APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR Mgmt Against Against
7 APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR Mgmt Against Against
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(UOL 2012 SHARE OPTION SCHEME)
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(GENERAL SHARE ISSUE MANDATE)
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934923384
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for three Mgmt For For
years: Willing L. Biddle
1b. Election of Director to serve for three Mgmt For For
years: Bryan O. Colley
1c. Election of Director to serve for three Mgmt For For
years: Robert J. Mueller
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.
3. To approve an amendment of the Company's Mgmt For For
Amended and Restated Restricted Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL N.V. Agenda Number: 710676288
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
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 2018 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 2018 FINANCIAL Non-Voting
YEAR
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2018 FINANCIAL YEAR
5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting
POLICY
6 DIVIDEND DECLARATION PROPOSAL FOR THE 2018 Mgmt For For
FINANCIAL YEAR: IT IS PROPOSED TO THE
ANNUAL GENERAL MEETING TO DECLARE A TOTAL
DIVIDEND FOR THE 2018 FINANCIAL YEAR OF EUR
2.05 PER SHARE. AFTER DEDUCTION OF THE
INTERIM DIVIDEND IN CASH OF EUR 0.71 PER
SHARE, THE FINAL DIVIDEND WILL BE EUR 1.34
PER SHARE IN CASH. AFTER ADOPTION THEREOF,
THE FINAL DIVIDEND FOR THE 2018 FINANCIAL
YEAR WILL BE MADE PAYABLE ON 7 MAY 2019
7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
9 PROPOSAL TO REAPPOINT MR TACO T.J. DE GROOT Mgmt For For
AS A MEMBER (CHAIRMAN) OF THE EXECUTIVE
BOARD (CEO)
10 PROPOSAL TO APPOINT MR JAAP G. BLOKHUIS AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO REAPPOINT MS CHARLOTTE M. Mgmt For For
INSINGER AS A MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO REAPPOINT MR MARC C. VAN GELDER Mgmt For For
AS A MEMBER (CHAIRMAN) OF THE SUPERVISORY
BOARD
13 PROPOSAL TO (I) AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF VASTNED RETAIL N.V. AND (II)
AUTHORISE EVERY MEMBER OF THE EXECUTIVE
BOARD AND EVERY (DEPUTY) CIVIL-LAW NOTARY
WORKING FOR NAUTADUTILH N.V. TO HAVE THE
DEED OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION EXECUTED
14.A PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE SHARES AND TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS: FOR REGULAR PURPOSES,
UP TO 10% OF THE ISSUED SHARE CAPITAL
14.B PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE SHARES AND TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS: IN ADDITION TO AGENDA
ITEM 14(A), ONLY IN CASE OF MERGERS,
TAKEOVERS AND STRATEGIC ALLIANCES, UP TO
10% OF THE ISSUED SHARE CAPITAL
15 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO PURCHASE THE COMPANY'S OWN SHARES
16 ANY OTHER BUSINESS Non-Voting
17 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 934944592
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Eric L. Hausler Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz 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, 2019.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 709963450
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting
3.C, 3.D ARE FOR THE COMPANY. THANK YOU
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Abstain Against
REPORT
3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For
3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For
3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For
3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
AND MANAGING DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting
COMPANY. THANK YOU
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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For
IN COMPANY CONSTITUTION
CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting
TRUST. THANK YOU
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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For
IN TRUST CONSTITUTION
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
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
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West 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. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED Agenda Number: 709759712
--------------------------------------------------------------------------------------------------------------------------
Security: S9468N170
Meeting Type: AGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: ZAE000180865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2 FINANCIAL ASSISTANCE TO EMPLOYEES FOR Mgmt For For
PARTICIPATION IN THE CONDITIONAL SHARE PLAN
S.3 FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS Mgmt For For
AND PRESCRIBED OFFICERS FOR PARTICIPATION
IN THE CONDITIONAL SHARE PLAN
S.4 FINANCIAL ASSISTANCE TO EMPLOYEES FOR Mgmt For For
PARTICIPATION IN THE SHARE PURCHASE PLAN
S.5 FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS Mgmt For For
AND PRESCRIBED OFFICERS FOR PARTICIPATION
IN THE SHARE PURCHASE PLAN
S.6 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES
S.7.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
RETAINER - NON-EXECUTIVE DIRECTOR
S.7.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
RETAINER - CHAIRMAN OF THE BOARD
(ALL-INCLUSIVE FEE)
S.7.3 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
RETAINER - CHAIRMAN OF THE AUDIT AND RISK
COMMITTEE
S.7.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
RETAINER - CHAIRMAN OF THE SOCIAL, ETHICS
AND HUMAN RESOURCES COMMITTEE
S.7.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
RETAINER - CHAIRMAN OF THE PROPERTY AND
INVESTMENT COMMITTEE
S.7.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
RETAINER - LEAD INDEPENDENT DIRECTOR
S.7.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
ATTENDANCE FEES - BOARD (EXCLUDING
CHAIRMAN)
S.7.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
ATTENDANCE FEES - AUDIT AND RISK COMMITTEE
S.7.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
ATTENDANCE FEES - SOCIAL, ETHICS AND HUMAN
RESOURCES COMMITTEE
S7.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against
ATTENDANCE FEES - PROPERTY AND INVESTMENT
COMMITTEE
S.8 REPURCHASE OF SHARES Mgmt For For
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITORS: GRANT THORNTON Mgmt For For
AND VR DE VILLIERS
O.3.1 RE-ELECTION OF DIRECTOR: MS. HC LOPION Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: MR. NG PAYNE Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: DR. RD MOKATE Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: DR. GS MOSENEKE Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: MS. B NGONYAMA Mgmt For For
O.3.6 RE-ELECTION OF DIRECTOR: MR. H NTENE Mgmt For For
O.4.1 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For
COMMITTEE: DR SF BOOYSEN
O.4.2 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For
COMMITTEE: DR RD MOKATE
O.4.3 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For
COMMITTEE: MS. B NGONYAMA
O.5 UNISSUED SHARES Mgmt For For
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7.1 REMUNERATION POLICY AND IMPLEMENTATION Mgmt Abstain Against
REPORT: NON-BINDING ADVISORY VOTE -
REMUNERATION POLICY
O.7.2 REMUNERATION POLICY AND IMPLEMENTATION Mgmt Abstain Against
REPORT: NON-BINDING ADVISORY VOTE -
IMPLEMENTATION REPORT
O.8 ENCHA - EXTENSION OF THE EQUITY FUNDING Mgmt For For
PLATFORM
O.9 ENCHA - UNISSUED SHARES: EQUITY FUNDING Mgmt For For
PLATFORM
O.10 ENCHA - UNISSUED SHARES: MATCHING FACILITY Mgmt For For
O.11 ENCHA - ISSUE FOR CASH: MATCHING FACILITY Mgmt For For
S.9 ENCHA - FINANCIAL ASSISTANCE TO ENCHA SPV Mgmt For For
S.10 ENCHA - ISSUE OF SHARES TO A DIRECTOR Mgmt For For
O.12 IMPLEMENTATION OF RESOLUTIONS Mgmt For For
CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934875329
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve issuance of validly issued, Mgmt For For
fully paid and non-assessable shares of W.
P. Carey common stock, $0.001 par value per
share, under Rule 312.03 of NYSE Listed
Company Manual (the "Stock Issuance") in
connection with consummation of the Merger,
by and among Corporate Property Associates
17 - Global Incorporated ("CPA:17 -
Global"), W. P. Carey, the ultimate parent
of external manager of CPA:17 - Global,
CPA:17 Merger Sub LLC, an indirect wholly
owned subsidiary of W. P. Carey, and other
parties thereto, and other transactions
contemplated.
2. To consider and vote upon any adjournments Mgmt For
or postponements of the W. P. Carey Special
Meeting, including, without limitation, a
motion to adjourn the special meeting to
another time for the purpose of soliciting
additional proxies to approve the proposal
above.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934985803
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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 For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW Agenda Number: 709874108
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 28-Sep-2018
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
A A PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY OBJECT (ARTICLE 4 OF THE ARTICLES
OF ASSOCIATION)
B PROPOSAL TO APPROVE OTHER FORMAL Mgmt For For
ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION
C PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
ARTICLE 25 OF THE ARTICLES OF ASSOCIATION
TO PROVIDE OPTION TO VOTE BY LETTER
D.1 PROPOSAL TO GRANT ANY AND ALL NECESSARY Mgmt For For
POWERS TO ANY DIRECTOR OF THE MANAGER, TO
MICKAEL VAN DEN HAU WE, TO ENSURE
COMPLETION OF THE FORMALITIES WITH A
BUSINESS ADVICE CENTRE
D.2 PROPOSAL TO GRANT ANY AND ALL NECESSARY Mgmt For For
POWERS TO ANY DIRECTOR OF THE MANAGER AND
TO MICKAEL VAN DEN HAUWE, TO IMPLEMENT THE
DECISIONS TAKEN
D.3 PROPOSAL TO GRANT THE ACTING CIVIL-LAW Mgmt For For
NOTARY ANY AND ALL POWERS NEEDED TO DRAW UP
THE COORDINATED TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 29AUG2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 OCT 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 30AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERINGS. 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 Agenda Number: 710785215
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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
4 STATUTORY FINANCIAL STATEMENTS Mgmt For For
5.A DISCHARGE TO THE MANAGER Mgmt For For
5.B DISCHARGE TO THE PERMANENT REPRESENTATIVE Mgmt For For
5.C DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
6 REMUNERATION FOR THE MANAGER Mgmt For For
7 REMUNERATION REPORT Mgmt For For
13.1 GRANT OF RIGHTS TO THIRD PARTIES - ABN AMRO Mgmt For For
13.2 GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA Mgmt For For
13.3 GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA Mgmt For For
ASSURANTIES
13.4 GRANT OF RIGHTS TO THIRD PARTIES - EIB Mgmt For For
13.5 GRANT OF RIGHTS TO THIRD PARTIES - EVERY Mgmt Against Against
CLAUSE PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING
CMMT 22 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED 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 PRIME GROUP INC Agenda Number: 934969986
--------------------------------------------------------------------------------------------------------------------------
Security: 93964W108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPG
ISIN: US93964W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Taggart ("Tag") Mgmt For For
Birge
1b. Election of Director: Louis G. Conforti Mgmt For For
1c. Election of Director: John J. Dillon III Mgmt For For
1d. Election of Director: Robert J. Laikin Mgmt For For
1e. Election of Director: John F. Levy Mgmt For For
1f. Election of Director: Sheryl G. von Blucher Mgmt For For
1g. Election of Director: Jacquelyn R. Soffer Mgmt For For
2. To approve a non-binding and advisory Mgmt For For
resolution regarding Washington Prime Group
Inc.'s executive compensation as described
in the proxy statement.
3. To approve and adopt the 2019 Washington Mgmt For For
Prime Group, L.P. Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Washington Prime Group Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934980524
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.2 Election of Trustee: William G. Byrnes Mgmt For For
1.3 Election of Trustee: Edward S. Civera Mgmt For For
1.4 Election of Trustee: Ellen M. Goitia Mgmt For For
1.5 Election of Trustee: Paul T. McDermott Mgmt For For
1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.7 Election of Trustee: Anthony L. Winns Mgmt For For
2. Non-binding advisory vote on compensation Mgmt For For
of named executive officers (say-on-pay).
3. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1b. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1c. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1d. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1f. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. 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, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 710753840
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2019: DELETION OF COMMENT Non-Voting
CMMT 15 MAR 2019: DELETION OF COMMENT Non-Voting
CMMT 15 MAR 2019: DELETION OF COMMENT Non-Voting
1 OPENING Non-Voting
2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2018
4 PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting
5 DIVIDEND AND RESERVES POLICY Non-Voting
6.A ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
DIVIDEND PROPOSAL: PROPOSAL TO ADOPT THE
ANNUAL ACCOUNTS 2018
6.B ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
DIVIDEND PROPOSAL: PROPOSAL OF A DIVIDEND
FOR 2018 OF EUR 2.52 PER ORDINARY SHARE IN
CASH, OF WHICH EUR 0.63 IS PAYABLE VOTE 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 Against Against
SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MRS F. DECHESNE AS Mgmt For For
SUPERVISORY BOARD MEMBER
10 PROPOSAL TO CHANGE THE REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
11 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V Mgmt For For
12.A AUTHORITY TO ISSUE SHARES: PROPOSAL TO Mgmt For For
RENEW THE AUTHORITY OF THE BOARD OF
MANAGEMENT TO ISSUE SHARES AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR SHARES
12.B AUTHORITY TO ISSUE SHARES: PROPOSAL TO Mgmt For For
GRANT THE AUTHORITY TO THE 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
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 710889582
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN201904041086.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN201904041049.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE DIRECTORS (OTHER
THAN THE CHAIRMAN) OF THE COMPANY
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE MEMBERS OF THE
COMPANY'S AUDIT COMMITTEE (ALL BEING
DIRECTORS OF THE COMPANY)
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 710023401
--------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: SG1K66001688
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt No vote
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF FIRST AND FINAL TAX-EXEMPT Mgmt No vote
(ONE-TIER) DIVIDEND AND SPECIAL DIVIDEND:
FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 3
CENTS PER SHARE AND A SPECIAL TAX-EXEMPT
(ONE-TIER) DIVIDEND OF 5 CENTS PER SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt No vote
4 RE-ELECTION OF MR CHENG WAI KEUNG Mgmt No vote
5 RE-ELECTION OF MS TAN HWEE BIN Mgmt No vote
6 RE-ELECTION OF MR CHENG MAN TAK Mgmt No vote
7 RE-ELECTION OF MR GUY DANIEL HARVEY-SAMUEL Mgmt No vote
8 RE-ELECTION OF TAN SRI DR ZULKURNAIN BIN Mgmt No vote
HJ. AWANG
9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS
10 AUTHORITY TO ALLOT AND ISSUE SHARES AND Mgmt No vote
CONVERTIBLE SECURITIES
11 ADOPTION OF THE PERFORMANCE SHARE PLAN 2018 Mgmt No vote
12 ADOPTION OF THE RESTRICTED SHARE PLAN 2018 Mgmt No vote
13 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt No vote
CMMT 11 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
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.
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC Agenda Number: 709620884
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 13-Jul-2018
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 2018 ANNUAL REMUNERATION Mgmt Abstain Against
REPORT (OTHER THAN THE PART CONTAINING THE
COMPANY'S REMUNERATION POLICY) AS SET OUT
IN THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 18.55 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2018
4 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt Abstain Against
AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
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 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
--------------------------------------------------------------------------------------------------------------------------
WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 710942752
--------------------------------------------------------------------------------------------------------------------------
Security: 92937G109
Meeting Type: AGM
Meeting Date: 09-May-2019
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 '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: 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 For For
ACCOUNTANTS, AS AUDITORS OF WPT INDUSTRIAL
REAL ESTATE INVESTMENT TRUST AND TO
AUTHORIZE THE BOARD OF TRUSTEES TO FIX THE
AUDITOR'S REMUNERATION
3 RENEWAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
DEFERRED TRUST UNIT INCENTIVE PLAN OF WPT
INDUSTRIAL REAL ESTATE INVESTMENT TRUST, AS
MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Jeffrey H. Donahue Mgmt For For
1c. Election of Director: John H. Alschuler Mgmt For For
1d. Election of Director: Keith E. Bass Mgmt For For
1e. Election of Director: Thomas M. Gartland Mgmt For For
1f. Election of Director: Beverly K. Goulet Mgmt For For
1g. Election of Director: Mary E. McCormick Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
4. To approve, if properly brought before the Shr Against For
annual meeting, a shareholder proposal.
--------------------------------------------------------------------------------------------------------------------------
YANLORD LAND GROUP LTD Agenda Number: 710931355
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729A101
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SG1T57930854
--------------------------------------------------------------------------------------------------------------------------
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
DECEMBER 31, 2018 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A FIRST AND FINAL (ONE-TIER) Mgmt For For
TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS
(EQUIVALENT TO APPROXIMATELY 33.33 RENMINBI
CENTS) PER ORDINARY SHARE FOR THE YEAR
ENDED DECEMBER 31, 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY
RMB1,962,384.22) FOR THE YEAR ENDED
DECEMBER 31, 2018 (FY2017: SGD 365,479.45,
EQUIVALENT TO APPROXIMATELY
RMB1,792,314.20)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 89
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ZHONG SILIANG
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 89
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: RONALD SEAH LIM SIANG
4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 89
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ZHONG SHENG JIAN
5 TO RE-ELECT HONG PIAN TEE, A DIRECTOR WHO Mgmt For For
IS RETIRING PURSUANT TO REGULATION 88 OF
THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt Against Against
SINGAPORE AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CAP. 50 ("ACT") AND 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) ALLOT
AND ISSUE SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS" AND EACH, AN
"INSTRUMENT") 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 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), 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 TWENTY PER
CENT. (20%) 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); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF 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 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 SHARE OPTIONS ON ISSUE 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 ASCRIBED 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 ACT, 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 AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER
8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE ACT, THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR ACQUIRE
ISSUED AND FULLY PAID SHARES OF THE COMPANY
NOT EXCEEDING IN AGGREGATE THE MAXIMUM
PERCENTAGE (AS DEFINED BELOW), AT SUCH
PRICE OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS DEFINED BELOW), WHETHER
BY WAY OF:- (A) MARKET PURCHASES ON THE
SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON
WHICH THE SHARES MAY FOR THE TIME BEING BE
LISTED AND QUOTED ("OTHER EXCHANGE")
("MARKET PURCHASE"); AND/OR (B) OFF-MARKET
PURCHASES (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE ACT
("OFF-MARKET PURCHASE"), AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
AND RULES OF THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE AS MAY FOR THE TIME
BEING APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY ("SHARE BUYBACK MANDATE");
(2) UNLESS VARIED OR REVOKED BY THE MEMBERS
OF THE COMPANY IN GENERAL MEETING, 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 EARLIER OF:- (A) THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY IS HELD OR REQUIRED
BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
THE PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED. IN
THIS RESOLUTION:- "MAXIMUM PERCENTAGE"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING NOT MORE THAN 10% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)) AS AT 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,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER
RELATED EXPENSES) NOT EXCEEDING:- (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; "AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING MARKET PRICES OF A
SHARE OVER THE LAST FIVE (5) MARKET DAYS ON
WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, SUCH 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 RULES OF THE SGX-ST,
FOR ANY CORPORATE ACTION THAT OCCURS AFTER
THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF
THE MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF THE SHARES FROM
HOLDERS OF THE SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE. (3)
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 ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
YUZHOU PROPERTIES CO LTD Agenda Number: 711062062
--------------------------------------------------------------------------------------------------------------------------
Security: G9884T101
Meeting Type: AGM
Meeting Date: 03-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261733.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261662.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HK20.5 CENTS Mgmt For For
PER SHARE (PAYABLE IN CASH OR WITH A SCRIP
OPTION)
3.A TO RE-ELECT MR. LAM LUNG ON AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WEE HENNY SOON CHIANG AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.C TO RE-ELECT DR. ZHAI PU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. XIE MEI AS AN NON-EXECUTIVE Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS. LAM YU FONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
7 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
Gerstein Fisher Multi-Factor Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
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: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P . Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
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
2. Approval of a non-binding advisory Mgmt Against Against
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt For For
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
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
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934851468
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt For For
Jeannine M. Rivet Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Abstain Against
executive Compensation.
3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For
and Restated 2015 Omnibus Incentive Plan
to, among other things, increase the number
of shares of common stock available for the
issuance thereunder by 1,725,000 shares to
4,985,000 shares.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
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: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To 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.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Steven A. Kandarian Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934959238
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt For For
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934969075
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald W. Allen Mgmt For For
Douglas A. Hacker Mgmt For For
Jun Horie Mgmt For For
Michael J. Inglese Mgmt For For
2. Appoint Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting
firm (which constitutes the auditor for the
purpose of Bermuda law) to audit the
Company's financial statements for fiscal
year 2019 and authorize the directors of
Aircastle Limited, acting by the Audit
Committee, to determine the independent
registered public accounting firm's fees.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
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
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934868021
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott E. Burg Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934985310
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott E. Burg Mgmt For For
1b. Election of Director: Joseph L. Morettini Mgmt For For
1c. Election of Director: Roland Mgmt For For
Muller-Ineichen
1d. Election of Director: William B. Shepro Mgmt For For
2. Proposal to approve the appointment of Mgmt For For
Mayer Hoffman McCann P.C. to be our
independent registered certified public
accounting firm for the year ending
December 31, 2019 and the appointment of
Atwell S.a r.l. to be our certified auditor
(Reviseur d'Entreprises) for the same
period
3. Proposal to approve Altisource Portfolio Mgmt For For
Solutions S.A.'s (i) unconsolidated annual
accounts prepared in accordance with
Luxembourg GAAP (the "Luxembourg Annual
Accounts") for the year ended 12/31/18 and
(ii) consolidated financial statements
prepared in accordance with U.S. GAAP
including a footnote reconciliation of
equity and net income to International
Financial Reporting Standards (the
"Consolidated Accounts" and, together with
the Luxembourg Annual Accounts, the
"Luxembourg Statutory Accounts") as of and
for the year ended 12/31/18
4. Proposal to receive and approve the Mgmt For For
Directors' reports for the Luxembourg
Statutory Accounts for the year ended
December 31, 2018 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 For For
Luxembourg Annual Accounts for the year
ended December 31, 2018
6. Proposal to discharge each of the Directors Mgmt For For
of Altisource Portfolio Solutions S.A. for
the performance of their mandates for the
year ended December 31, 2018 and the
supervisory auditor (Commissaire aux
Comptes) for the performance of her mandate
for the same period
7. Proposal to ratify changes to Mgmt For For
non-management Directors' compensation as
disclosed in the proxy statement
8. Proposal to approve, on an advisory Mgmt For For
(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: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. 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 For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
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, 2019.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
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: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. 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, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt For For
Henretta
1B Election of Class III Director: Thomas R. Mgmt For For
Ketteler
1C Election of Class III Director: Cary D. Mgmt For For
McMillan
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 February 1, 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935017524
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt For For
Benjamin A. Hardesty Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
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 2019
3. Advisory vote to approve executive Mgmt Abstain Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr For Against
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
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 For For
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ARC GROUP WORLDWIDE, INC. Agenda Number: 934898783
--------------------------------------------------------------------------------------------------------------------------
Security: 00213H105
Meeting Type: Annual
Meeting Date: 04-Dec-2018
Ticker: ARCW
ISIN: US00213H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan G. Quasha Mgmt No vote
Eli Davidai Mgmt No vote
Gregory D. Wallis Mgmt No vote
Eddie W. Neely Mgmt No vote
Todd A. Grimm Mgmt No vote
2. The Ratification of the selection of Moss Mgmt No vote
Adams LLP as our Independent Certified
Accountants for the Year ending June 30,
2019
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC. Agenda Number: 935003892
--------------------------------------------------------------------------------------------------------------------------
Security: 04238R106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: AFI
ISIN: US04238R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen S. Lane Mgmt For For
1b. Election of Director: Jeffrey Liaw Mgmt For For
1c. Election of Director: Michael F. Johnston Mgmt For For
1d. Election of Director: Donald R. Maier Mgmt For For
1e. Election of Director: Michael W. Malone Mgmt For For
1f. Election of Director: Larry S. McWilliams Mgmt For For
1g. Election of Director: James C. Melville Mgmt For For
1h. Election of Director: Jacob H. Welch Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of election of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934956042
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 09-May-2019
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
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To re-approve and amend the Company's Mgmt For For
Omnibus Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 934923865
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Michael S. Perry Mgmt For For
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the compensation
tables and narrative discussion.
3. To recommend, in an advisory (non-binding) Mgmt 1 Year For
vote, the frequency of an advisory vote to
approve the compensation paid to the
Company's named executive officers.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934913117
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 22-Jan-2019
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: Jeffrey W. Henderson Mgmt For For
1f. Election of Director: Christopher Jones Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: David F. Melcher Mgmt For For
1i. Election of Director: Claire Pomeroy Mgmt For For
1j. Election of Director: Rebecca W. Rimel Mgmt For For
1k. Election of Director: Timothy M. Ring Mgmt For For
1l. 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. Amendment to BD's Restated Certificate of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito 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 For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt Withheld Against
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt Abstain Against
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt Abstain Against
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934985752
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vinita Bali Mgmt For For
1b. Election of Director: Carol M. Browner Mgmt For For
1c. Election of Director: Andrew Ferrier Mgmt For For
1d. Election of Director: Paul Fribourg Mgmt For For
1e. Election of Director: J. Erik Fyrwald Mgmt For For
1f. Election of Director: Gregory A. Heckman Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: John E. McGlade Mgmt For For
1i. Election of Director: Henry W. Winship Mgmt For For
1j. Election of Director: Mark N. Zenuk 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, 2019 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
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 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934882843
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Asbury Mgmt For For
1B. Election of Director: Michael A. Daniels Mgmt For For
1C. Election of Director: James S. Gilmore, III Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: J. Phillip London Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's Mgmt Abstain Against
executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935003816
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: CAI
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Masaaki Nishibori Mgmt For For
David G. Remington Mgmt For For
John H. Williford 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, 2019.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approval of the CAI International, Inc. Mgmt For For
2019 Incentive Plan.
5. Approval of the CAI International, Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 935006898
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Bell Mgmt For For
Chet Kapoor Mgmt For For
2 To ratify the selection, by the Audit Mgmt For For
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 28, 2019
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr Against For
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC./CCS Agenda Number: 934951408
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Francescon Mgmt For For
Robert J. Francescon Mgmt For For
John P. Box Mgmt For For
Keith R. Guericke Mgmt For For
James M. Lippman Mgmt For For
2. To approve the Century Communities, Inc. Mgmt For For
Amended and Restated 2017 Omnibus Incentive
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934995006
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John York Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2018.
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 December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
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. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt For For
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
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,
2019.
3. Advisory vote on our named executive Mgmt For For
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Against For
6. Shareholder proposal - Gender pay gap Shr Against For
report
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934850048
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 03-Aug-2018
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Christine King Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman 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 March 30, 2019.
3. Advisory vote to approve executive Mgmt Abstain Against
compensation.
4. Approval of the Company's 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt For For
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 934963833
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COKE
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
Henry W. Flint Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
Jennifer K. Mann Mgmt For For
James H. Morgan Mgmt For For
John W. Murrey, III Mgmt For For
Sue Anne H. Wells Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. Stockholder proposal to develop a Shr For Against
recapitalization plan.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt Withheld Against
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt Withheld Against
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
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. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr Against For
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 21-May-2019
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
Pablo G. Mercado 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 2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935001470
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 16-May-2019
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
Janice E. Stipp Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Bradford Mgmt For For
Thomas H. Barr Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Richard J. Dobkin Mgmt For For
Norman E. Johnson Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of the Company's named
executive officers as disclosed in the
proxy statement that accompanies this
notice.
3. To approve the Company's shareholder rights Mgmt For For
plan which was adopted by our Board of
Directors on April 9, 2018.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935001127
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian M. Bickley Mgmt For For
Doreen A. Wright Mgmt For For
Douglas J. Treff Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt Against Against
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt Abstain Against
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr For Against
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
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: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Abstain Against
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934946217
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Carlos E. Jorda Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the Company's executive compensation
program for our named executive officers as
described in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934891361
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Special
Meeting Date: 11-Dec-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, between Dell Technologies Inc. and
Teton Merger Sub Inc., dated as of July 1,
2018, as it may be amended from time to
time (the "merger agreement"), pursuant to
which Teton Merger Sub Inc. will be merged
with and into Dell Technologies Inc., and
Dell Technologies Inc. will continue as the
surviving corporation.
2. Adoption of the Fifth Amended and Restated Mgmt For For
Certificate of Incorporation of Dell
Technologies Inc. in the form attached as
Exhibit A to the merger agreement.
3. Approval, on a non-binding, advisory basis, Mgmt Abstain Against
of compensation arrangements with respect
to the named executive officers of Dell
Technologies Inc. related to the Class V
transaction described in the accompanying
proxy statement/prospectus.
4. Approval of the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes at the time of the special
meeting to adopt the merger agreement or
adopt the Fifth Amended and Restated
Certificate of Incorporation of Dell
Technologies Inc.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934905677
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Special
Meeting Date: 11-Dec-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, between Dell Technologies Inc. and
Teton Merger Sub Inc., dated as of July 1,
2018, as it may be amended from time to
time (the "merger agreement"), pursuant to
which Teton Merger Sub Inc. will be merged
with and into Dell Technologies Inc., and
Dell Technologies Inc. will continue as the
surviving corporation.
2. Adoption of the Fifth Amended and Restated Mgmt For For
Certificate of Incorporation of Dell
Technologies Inc. in the form attached as
Exhibit A to the merger agreement.
3. Approval, on a non-binding, advisory basis, Mgmt Abstain Against
of compensation arrangements with respect
to the named executive officers of Dell
Technologies Inc. related to the Class V
transaction described in the accompanying
proxy statement/prospectus.
4. Approval of the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes at the time of the special
meeting to adopt the merger agreement or
adopt the Fifth Amended and Restated
Certificate of Incorporation of Dell
Technologies Inc.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
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: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934960659
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt For For
Kenneth W. Lowe Mgmt For For
Daniel E. Sanchez 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, 2019.
3. To vote on a stockholder proposal regarding Shr Against For
simple majority vote, if properly
presented.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of diversity and qualifications
of Discovery, Inc. directors and director
candidates, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
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: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934940239
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt Abstain Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
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: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 934858587
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hans U. Benz Mgmt For For
Pavan Bhalla Mgmt For For
Neil D. Eckert Mgmt For For
Rolf Herter Mgmt For For
Hans Ueli Keller Mgmt For For
George W. Hebard III Mgmt For For
Robin Raina Mgmt For For
Joseph R. Wright, Jr. Mgmt For For
2. To ratify the appointment of Cherry Mgmt For For
Bekaert, LLP as our independent registered
certified public accounting firm for the
year ending December 31, 2018.
3. To approve, by a non-binding advisory vote, Mgmt Abstain Against
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 934890054
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Special
Meeting Date: 16-Nov-2018
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt an amendment to our Mgmt No vote
certificate of incorporation to increase
our authorized common stock to 220,000,000
shares, $0.10 par value
2. To approve the adjournment of the Special Mgmt No vote
Meeting, if necessary or appropriate as
determined by the Board, to solicit
additional proxies
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934947500
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
EchoStar Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To consider a shareholder proposal Shr For Against
regarding majority voting in director
elections.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt Abstain Against
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr Against For
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt For For
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan 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, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934861736
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip G. Norton Mgmt For For
Bruce M. Bowen Mgmt For For
C. Thomas Faulders, III Mgmt For For
Terrence O'Donnell Mgmt For For
Lawrence S. Herman Mgmt For For
Ira A. Hunt, III Mgmt For For
John E. Callies Mgmt For For
Eric D. Hovde Mgmt For For
Maureen F. Morrison Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934893288
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 06-Dec-2018
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
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for
fiscal year ending June 30, 2019.
3. Approval, in a non-binding advisory vote, Mgmt Abstain Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients 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, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt For For
1b. Election of Director: Braden R. Kelly Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the adoption of the 2019 Mgmt For For
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt Against Against
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 934895004
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: FARM
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy E. Clark Mgmt No vote
Stacy Loretz-Congdon Mgmt No vote
2. Ratification of selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Non-binding, advisory vote to approve Mgmt No vote
compensation paid to the Company's named
executive officers.
4. Approval of the Company's forum selection Mgmt No vote
by-law to provide that the courts located
within the State of Delaware will serve as
the exclusive forum for the adjudication of
certain legal disputes.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Michael J. Dolan Mgmt For For
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934978288
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Bohutinsky Mgmt For For
1b. Election of Director: John J. Fisher Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Isabella D. Goren Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Jorge P. Montoya Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Arthur Peck Mgmt For For
1k. Election of Director: Lexi Reese Mgmt For For
1l. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
overall compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of The Gap, Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GARRETT MOTION INC. Agenda Number: 935004111
--------------------------------------------------------------------------------------------------------------------------
Security: 366505105
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GTX
ISIN: US3665051054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Olivier Mgmt For For
Rabiller
1b. Election of Class I Director: Maura J. Mgmt For For
Clark
2. The ratification of the appointment of Mgmt For For
Deloitte SA as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
4. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 934894292
--------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: GFN
ISIN: US3698221013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director: William Mgmt No vote
Baribault
1.2 Election of Class C Director: Larry Mgmt No vote
Tashjian
1.3 Election of Class C Director: Ronald Mgmt No vote
Valenta
2. Ratification of the selection of Crowe LLP Mgmt No vote
as our independent auditors for the fiscal
year ending June 30, 2019.
3. Approve an amendment to the Company's Mgmt No vote
bylaws that would result in the courts
located within the State of Delaware
serving as the exclusive forum for the
adjudication of certain legal actions
involving the Company.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt For For
Julian C. Baker Mgmt For For
Fred E. Cohen, M.D. Mgmt For For
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt For For
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt For For
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
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, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934970129
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 23-May-2019
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, Jr. 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 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 934876799
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: John J. Gavin Mgmt For For
1b. Election of director: Ronald R. Ross Mgmt For For
1c. Election of director: J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2019.
3. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 934859438
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik R. Hirsch Mgmt For For
Leslie F. Varon Mgmt For For
2. To approve our Employee Share Purchase Mgmt For For
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934875420
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2018
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Sallie B. Bailey Mgmt For For
1c. Election of Director: William M. Brown Mgmt For For
1d. Election of Director: Peter W. Chiarelli Mgmt For For
1e. Election of Director: Thomas A. Dattilo Mgmt For For
1f. Election of Director: Roger B. Fradin Mgmt For For
1g. Election of Director: Lewis Hay III Mgmt For For
1h. Election of Director: Vyomesh I. Joshi Mgmt For For
1i. Election of Director: Leslie F. Kenne Mgmt For For
1j. Election of Director: Gregory T. Swienton Mgmt For For
1k. Election of Director: Hansel E. Tookes II Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Abstain Against
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934935327
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Harris Mgmt For For
Corporation ("Harris") common stock to the
stockholders of L3 Technologies, Inc.
("L3") pursuant to the Agreement and Plan
of Merger, dated as of October 12, 2018 (as
it may be amended from time to time, the
"merger agreement"), by and among Harris,
L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the
"Harris share issuance proposal").
2. To adopt amendments to certain provisions Mgmt For For
of the certificate of incorporation of
Harris (the "Harris charter amendment
proposal").
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the executive officer compensation
that will or may be paid to Harris' named
executive officers in connection with the
transactions contemplated by the merger
agreement.
4. To approve the adjournment of the Harris Mgmt For For
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Harris stockholder
meeting to approve the Harris share
issuance proposal and the Harris charter
amendment proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Harris stockholders.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934976563
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Green Mgmt For For
Bertrand Loy Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To amend the Harvard Bioscience, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
by 350,000 shares.
4. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 934944566
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt Abstain Against
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr Against For
5. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
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: James J. O'Brien Mgmt For For
1j) 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 For For
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt For For
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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
Tracy B. McKibben 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 For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr Against For
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935017194
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 12-Jun-2019
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. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934993228
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 14-May-2019
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: Jane Hilk Mgmt For For
1.3 Election of Director: Kim Ann Mink Mgmt For For
1.4 Election of Director: Linda Myrick Mgmt For For
1.5 Election of Director: Karen Osar Mgmt For For
1.6 Election of Director: John Steitz Mgmt For For
1.7 Election of Director: Peter Thomas Mgmt For For
1.8 Election of Director: Robert Zatta Mgmt For For
2. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Named Executives.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 934954327
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George W. Mgmt For For
Bickerstaff, III
1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For
1c. Election of Director: Jules Haimovitz Mgmt For For
1d. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1e. Election of Director: Sarah Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt For For
Mehl
1.2 Election of Class III Director: John M. Mgmt For For
Morphy
1.3 Election of Class III Director: Richard G. Mgmt For For
Rawson
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
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: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew 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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt For For
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. 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 2019.
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934957549
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lynda L. Ziegler Mgmt For For
1.2 Election of Director: Thomas S. Glanville Mgmt For For
1.3 Election of Director: Diana D. Tremblay Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
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. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 934842659
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expires in Mgmt No vote
2021: Dr. Wilfried Backes
1.2 Election of Director for term expires in Mgmt No vote
2021: Gurminder S. Bedi
1.3 Election of Director for term expires in Mgmt No vote
2021: Per-Olof Loof
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 March 31,
2019.
3. Advisory approval of the compensation paid Mgmt No vote
to the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 934999737
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Gamgort Mgmt For For
1b. Election of Director: Olivier Goudet Mgmt For For
1c. Election of Director: Peter Harf Mgmt For For
1d. Election of Director: Genevieve Hovde Mgmt For For
1e. Election of Director: Anna-Lena Kamenetzky Mgmt For For
1f. Election of Director: Paul S. Michaels Mgmt For For
1g. Election of Director: Pamela H. Patsley Mgmt For For
1h. Election of Director: Gerhard Pleuhs Mgmt For For
1i. Election of Director: Fabien Simon Mgmt For For
1j. Election of Director: Robert Singer Mgmt For For
1k. Election of Director: Dirk Van de Put Mgmt For For
1l. Election of Director: Larry D. Young Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
4. To approve and adopt the 2019 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934874911
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY J. JAHNKE Mgmt For For
KRISTINE L. JUSTER Mgmt For For
THOMAS J. TISCHHAUSER Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy 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: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
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: Ana G. Pinczuk Mgmt No vote
1i. Election of Director: Robert A. Rango Mgmt No vote
1j. Election of Director: Richard P. Wallace 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,
2019.
3. Approval on a non-binding, advisory basis Mgmt No vote
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt No vote
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt Abstain Against
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 934969366
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. DeCata Mgmt For For
Lee S. Hillman Mgmt For For
Mark F. Moon Mgmt For For
2. Ratification of the Appointment of BDO, Mgmt For For
USA, LLP.
3. To Approve, in a Non-Binding Vote, the Mgmt For For
Compensation of our Named Executive
Officers.
4. Approval of the Amended and Restated 2009 Mgmt For For
Equity compensation plan.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng Mgmt For For
1c. Election of Director: Jonathan F. Foster Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Kathleen A. Ligocki Mgmt For For
1f. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1g. Election of Director: Raymond E. Scott Mgmt For For
1h. Election of Director: Gregory C. Smith Mgmt For For
1i. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt For For
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Abstain Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 934940594
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey T. Fisher Mgmt For For
David C. Peterschmidt Mgmt For For
Robert A. Lento Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm.
3. Approval of Amendment 1 to the 2013 Mgmt For For
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
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 2019.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr Against For
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt For For
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt For For
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Shauna F. McIntyre Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt For For
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt For For
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt For For
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 935025761
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jill Layfield Mgmt For For
William G. Wesemann Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
4. Approval of the 2019 Stock Incentive Plan. Mgmt Against Against
5. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
6. Approval of an amendment to the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock from
100,000,000 to 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
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
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt For For
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt Against Against
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934943071
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt For For
Herbert T. Buchwald Mgmt For For
Larry A. Mizel Mgmt For For
Leslie B. Fox Mgmt For For
2. To approve an advisory proposal regarding Mgmt Against Against
the compensation of the Company's named
executive officers (Say on Pay).
3. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2011 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan and amend certain
provisions related to performance-based
awards in connection with amendments to
Section 162(m) of the Internal Revenue
Code.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 934959101
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: MPX
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bill J. Dismuke Mgmt For For
Pamela R. Rollins Mgmt For For
Timothy C. Rollins 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
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: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935019186
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda Ginsberg Mgmt For For
Joseph Levin Mgmt For For
Ann L. McDaniel Mgmt For For
Thomas J. McInerney Mgmt For For
Glenn H. Schiffman Mgmt For For
Pamela S. Seymon Mgmt For For
Alan G. Spoon Mgmt For For
Mark Stein Mgmt For For
Gregg Winiarski Mgmt For For
Sam Yagan Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MCBC HLDGS INC Agenda Number: 934879175
--------------------------------------------------------------------------------------------------------------------------
Security: 55276F107
Meeting Type: Annual
Meeting Date: 23-Oct-2018
Ticker: MCFT
ISIN: US55276F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry McNew Mgmt For For
Frederick A. Brightbill Mgmt For For
W. Patrick Battle Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2019.
4. Vote to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
lower the authorized range of the number of
Directors on the Board to 7 to 15
Directors.
5. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934848411
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1b. Election of Director: John H. Hammergren Mgmt For For
1c. Election of Director: M. Christine Jacobs Mgmt For For
1d. Election of Director: Donald R. Knauss Mgmt For For
1e. Election of Director: Marie L. Knowles Mgmt For For
1f. Election of Director: Bradley E. Lerman Mgmt For For
1g. Election of Director: Edward A. Mueller Mgmt For For
1h. Election of Director: Susan R. Salka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. Advisory vote on executive compensation. Mgmt Abstain Against
4. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr Against For
of equity awards.
6. Shareholder proposal on policy to use GAAP Shr Abstain Against
financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Shr Against For
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935011306
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
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
Andrea B. Thomas 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, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
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 J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell 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 2019 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).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934910666
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ivor J. Evans Mgmt For For
William R. Newlin Mgmt For For
Thomas L. Pajonas 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 For For
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 For For
Company's Amended and Restated Articles of
Incorporation to declassify the Board of
Directors.
5 To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to allow shareholders to
amend the Company's Amended and Restated
By-Laws.
--------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 934938830
--------------------------------------------------------------------------------------------------------------------------
Security: 590479135
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: MESA
ISIN: US5904791358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan G. Ornstein Mgmt For For
G. Grant Lyon Mgmt For For
Ellen N. Artist Mgmt For For
Mitchell I. Gordon Mgmt For For
Dana J. Lockhart Mgmt For For
Spyridon Skiados Mgmt For For
Harvey W. Schiller Mgmt For For
2. The approval of the Mesa Air Group, Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin 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 March 30, 2019.
3. To approve, on a non-binding advisory Mgmt Abstain Against
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr Against For
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934910197
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Patrick J. Byrne Mgmt For For
1.4 Election of Director: Steven J. Gomo Mgmt For For
1.5 Election of Director: Mary Pat McCarthy Mgmt For For
1.6 Election of Director: Sanjay Mehrotra Mgmt For For
1.7 Election of Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending August 29,
2019.
3. To approve a non-binding resolution to Mgmt Abstain Against
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934926570
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scipio "Max" Carnecchia 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 Amendment to and Restatement Mgmt Against Against
of our 2012 Incentive Plan, in order to,
among other things, increase the number of
shares of our common stock available for
future grant under the plan by 1,500,000
shares.
3. To ratify the adoption of the Section 382 Mgmt For For
Tax Benefits Preservation Plan.
4. 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, 2019.
5. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934964392
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Kaplan Mgmt For For
1f. Election of Director: Gail Landis Mgmt For For
1g. Election of Director: Bill Lyons Mgmt For For
1h. Election of Director: Jack Noonan Mgmt For For
1i. Election of Director: Caroline Tsay Mgmt For For
1j. Election of Director: Hugh Zentmyer Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934852484
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Alexander Baumgartner Mgmt For For
1B Election of Director: Ari J. Benacerraf Mgmt For For
1C Election of Director: Robert R. Buck Mgmt For For
1D Election of Director: Charles B. Connolly Mgmt For For
1E Election of Director: Michael J. Henry Mgmt For For
1F Election of Director: Robert W. Kuhn Mgmt For For
1G Election of Director: Roland Lienau Mgmt For For
1H Election of Director: Vadis A. Rodato Mgmt For For
1I Election of Director: Nigel A. Vinecombe Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thorton LLP as Multi-Color's independent
registered public accountants for the
fiscal year ending March 31, 2019.
3. Advisory vote to approve compensation of Mgmt Abstain Against
named executive officers.
4. Approval of amendment to the 2012 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt No vote
S. Louise Phanstiel Mgmt No vote
2. To approve a proposed amendment to our 2017 Mgmt No vote
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934874428
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 05-Oct-2018
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph G. Caporella Mgmt For For
1b. Election of Director: Samuel C. Hathorn, Mgmt For For
Jr.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, III Mgmt For For
Liam K. Griffin Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the Company's 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. 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, 2019.
4. To approve an advisory (non-binding) Mgmt For For
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP. Agenda Number: 935039708
--------------------------------------------------------------------------------------------------------------------------
Security: 63888P406
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: NHTC
ISIN: US63888P4063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George K. Broady Mgmt For For
Yiu T. Chan Mgmt For For
Kin Y. Chung Mgmt For For
Randall A. Mason Mgmt For For
Chris T. Sharng Mgmt For For
2. To ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Abstain Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt For For
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934926392
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Special
Meeting Date: 05-Mar-2019
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt Mgmt For For
the Agreement and Plan of Merger, dated as
of December 9, 2018, as it may be amended
from time to time, by and among Tivity
Health, Inc., Sweet Acquisition, Inc. and
Nutrisystem, Inc.
2. To consider and vote on a proposal to Mgmt For For
approve the adjournment of the special
meeting if necessary or appropriate,
including to solicit additional proxies in
the event there are not sufficient votes at
the time of the special meeting to approve
Proposal 1.
3. To consider and vote on a proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, certain compensation that may be
paid or become payable to Nutrisystem,
Inc.'s named executive officers in
connection with, or following, the closing
of the merger contemplated by the agreement
referred to in Proposal 1 or in the absence
of a quorum.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934951965
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2019
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: Thomas D. Eckert Mgmt For For
1c. Election of Director: Alfred E. Festa Mgmt For For
1d. Election of Director: Ed Grier Mgmt For For
1e. Election of Director: Manuel H. Johnson Mgmt For For
1f. Election of Director: Alexandra A. Jung 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, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935014578
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
Michelle Wilson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory non-binding Mgmt 1 Year For
basis, the frequency of future advisory
non-binding votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934967691
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Siegal Mgmt For For
Arthur F. Anton Mgmt For For
Michael G. Rippey Mgmt For For
Richard T. Marabito Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as independent auditors for
2019.
3. Approval, on an advisory basis, of Olympic Mgmt For For
Steel, Inc.'s named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1d. Election of Director: Gilles Delfassy Mgmt For For
1e. Election of Director: Emmanuel T. Hernandez Mgmt For For
1f. Election of Director: Keith D. Jackson Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1i. Election of Director: Teresa M. Ressel Mgmt For For
1j. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of 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: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Abstain Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr Abstain Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt For For
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt For For
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta 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
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
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: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. 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 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt Against Against
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
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 For For
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 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt For For
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934968984
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delbert Christensen Mgmt For For
1B. Election of Director: Randolph L. Howard Mgmt For For
1C. Election of Director: Debora M. Frodl Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Paul Deninger Mgmt For For
1b. Election of Class I Director: Michael Mgmt For For
Nefkens
1c. Election of Class I Director: Sharon Mgmt For For
Wienbar
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation.
4. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
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
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr Against For
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC. Agenda Number: 935019275
--------------------------------------------------------------------------------------------------------------------------
Security: 78112T206
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RBCN
ISIN: US78112T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jefferson Gramm Mgmt For For
2. To ratify the selection of Marcum LLP, our Mgmt For For
independent registered public accounting
firm, for the fiscal year ending December
31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
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 J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt For For
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt For For
Jose Doncel Mgmt For For
Stephen A. Ferriss Mgmt For For
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
Scott Powell Mgmt For For
William Rainer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935024226
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: SCWX
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
Mark J. Hawkins Mgmt For For
William R. McDermott Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks
Corp.'s independent registered public
accounting firm for fiscal year ending
January 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC. Agenda Number: 935018831
--------------------------------------------------------------------------------------------------------------------------
Security: 826917106
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SIGA
ISIN: US8269171067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose, M.D. Mgmt For For
James J. Antal Mgmt For For
Michael J. Bayer Mgmt For For
Thomas E. Constance Mgmt For For
Phillip L. Gomez, Ph.D. Mgmt For For
Julie M. Kane Mgmt For For
Jeffrey B. Kindler Mgmt For For
Joseph W. Marshall, III Mgmt For For
Michael C. Plansky Mgmt For For
Paul G. Savas Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of SIGA Technologies, Inc. for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 934961194
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Harrison Mgmt For For
Shelly R. Ibach Mgmt For For
D.L. Kilpatrick, Ph.D. Mgmt For For
Barbara R. Matas Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay).
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
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 For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
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
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935012093
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
David Viniar Mgmt For For
Paul Deighton Mgmt For For
Anna Patterson Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 934880546
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1e. Election of Director: Rita D. Brogley Mgmt For For
1f. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1g. Election of Director: H. James Dallas Mgmt For For
1h. Election of Director: Nathaniel C. Fick Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Todd A. Milano Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
1l. Election of Director: J. David Wargo Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's Independent registered public
accounting firm.
3. To adopt the 2018 equity compensation plan, Mgmt Abstain Against
which increases the number of shares of
common stock issuable under the plan.
4. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 934941990
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1e. Election of Director: Rita D. Brogley Mgmt For For
1f. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1g. Election of Director: H. James Dallas Mgmt For For
1h. Election of Director: Nathaniel C. Fick Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Todd A. Milano Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt Withheld Against
Jack A. Khattar 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, 2019.
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934875278
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Special
Meeting Date: 03-Oct-2018
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
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 shares of SYNNEX
common stock, par value $0.001 per share,
in connection with the first of the two
mergers contemplated by the Agreement and
Plan of Merger, dated June 28, 2018, as
amended on August 22, 2018, and as it may
be amended from time to time, among SYNNEX,
Delta Merger Sub I, Inc., a Delaware
corporation and wholly-owned subsidiary of
SYNNEX, Concentrix CVG Corporation, a
Delaware corporation and wholly-owned
subsidiary of SYNNEX, and Convergys
Corporation, an Ohio corporation.
2. To consider and vote on a proposal to Mgmt For For
approve the adjournment of the SYNNEX
special meeting if necessary to solicit
additional proxies if there are not
sufficient votes to approve the issuance of
shares of SYNNEX common stock in connection
with the initial merger at the time of the
SYNNEX special meeting, or any adjournment
or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 934894759
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Special
Meeting Date: 17-Dec-2018
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A Proposal to approve the adoption of the Mgmt For For
Systemax 2018 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935001393
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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
Barry Litwin Mgmt For For
Robert D. Rosenthal Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Lawrence Reinhold 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 2019.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935011130
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srikant M. Datar Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Bruno Jacobfeuerborn Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
John J. Legere Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
3. Stockholder Proposal for Limitations on Shr Against For
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 934880089
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darrell Cavens Mgmt For For
1b. Election of Director: David Denton Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Andrea Guerra Mgmt For For
1e. Election of Director: Susan Kropf Mgmt For For
1f. Election of Director: Annabelle Yu Long Mgmt For For
1g. Election of Director: Victor Luis Mgmt For For
1h. Election of Director: Ivan Menezes Mgmt For For
1i. Election of Director: William Nuti Mgmt For For
1j. Election of Director: Jide Zeitlin Mgmt For For
2. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as the Company's independent registered
public accounting firm for the fiscal year
ending June 29, 2019.
3. To consider and vote upon the approval, on Mgmt Abstain Against
a non-binding advisory basis, of the
Company's executive compensation as
described in the proxy statement.
4. To consider and vote upon the approval of Mgmt For For
the Tapestry, Inc. 2018 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley 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 For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt Against Against
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934942269
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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 For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2019
4. Shareholder Proposal on Executive Shr Against For
Compensation Report
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Mgmt For For
Lagomasino
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr Against For
independent Board Chair
5. Shareowner proposal on sugar and public Shr Against For
health
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt For For
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Abstain Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934954745
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted A. Fernandez Mgmt For For
Robert A. Rivero Mgmt For For
Alan T. G. Wix Mgmt For For
2. To hold an advisory vote on executive Mgmt For For
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 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
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: Helena B. Foulkes Mgmt Against Against
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr Against For
labor
6. Shareholder proposal for a report on human Shr Against For
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934951775
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lise J. Buyer Mgmt For For
1b. Election of Director: Kathryn E. Falberg Mgmt For For
1c. Election of Director: David B. Wells 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, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt For For
1j. 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 2019.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt For For
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
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: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman 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: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr Against For
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Kristin A. Dolan Mgmt For For
1d. Election of Director: Kenneth W. Gilbert Mgmt For For
1e. Election of Director: Dennis M. Kass Mgmt For For
1f. Election of Director: Joseph A. Levato Mgmt For For
1g. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt For For
1i. Election of Director: Todd A. Penegor Mgmt For For
1j. Election of Director: Peter H. Rothschild Mgmt For For
1k. Election of Director: Arthur B. Winkleblack 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 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 934971525
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TVTY
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara J. Finley Mgmt For For
1B. Election of Director: Robert J. Greczyn, Mgmt For For
Jr.
1C. Election of Director: Peter A. Hudson, M.D. Mgmt For For
1D. Election of Director: Beth M. Jacob Mgmt For For
1E. Election of Director: Bradley S. Karro Mgmt For For
1F. Election of Director: Paul H. Keckley, Mgmt For For
Ph.D.
1G. Election of Director: Benjamin A. Kirshner Mgmt For For
1H. Election of Director: Lee A. Shapiro Mgmt For For
1I Election of Director: Donato J. Tramuto Mgmt For For
1J. Election of Director: Kevin G. Wills Mgmt For For
1K. Election of Director: Dawn M. Zier Mgmt For For
2. To consider and act upon a non-binding, Mgmt For For
advisory vote to approve compensation of
the named executive officers as disclosed
in the Proxy Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To consider and act upon a proposal to Mgmt For For
approve the Company's Second Amended and
Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TRAVELZOO Agenda Number: 934959593
--------------------------------------------------------------------------------------------------------------------------
Security: 89421Q205
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: TZOO
ISIN: US89421Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Bartel Mgmt For For
C. Sindoni Ciocca Mgmt For For
Carrie Liqun Liu Mgmt For For
Mary Reilly Mgmt For For
Beatrice Tarka Mgmt For For
2. APPROVAL OF OPTION GRANTS TO CHIEF Mgmt For For
TECHNOLOGY OFFICER AND GLOBAL HEAD OF
BRAND.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE A
REDUCTION OF THE AUTHORIZED NUMBER OF
SHARES OF OUR COMMON STOCK FROM 40,000,000
TO 20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934938563
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Golden Mgmt For For
Richard E. Posey Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Third Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
implement a majority voting standard in
uncontested elections of directors.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934940859
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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: Vicki D. McWilliams Mgmt For For
1f. Election of Director: Constance B. Moore Mgmt For For
1g. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To 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, 2018 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, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. 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, 2018.
6. 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, 2019.
7. 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, 2019.
8. To approve a new share repurchase Mgmt For For
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 934942334
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Sondey Mgmt For For
Robert W. Alspaugh Mgmt For For
Karen Austin Mgmt For For
Malcolm P. Baker Mgmt For For
David A. Coulter Mgmt For For
Claude Germain Mgmt For For
Kenneth Hanau Mgmt For For
John S. Hextall Mgmt For For
Robert L. Rosner Mgmt For For
Simon R. Vernon Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935012675
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: HEAR
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
Ronald Doornink Mgmt For For
William E. Keitel Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
L. Gregory Ballard Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers.
5. To approve amendments to the Company's 2013 Mgmt Against Against
Stock-Based Incentive Compensation Plan, as
amended (the "2013 Plan"), to incorporate
certain best market practices and to
increase the total number of shares of
common stock authorized for grant
thereunder from 2,862,500 shares to
4,302,353 shares.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt For For
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt Abstain Against
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Abstain Against
4. Stockholder Proposal regarding Elimination Shr Abstain Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
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: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt For For
1j. Election of Director: Filippo Passerini Mgmt For For
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt For For
5. Stockholder Proposal on Right to Act by Shr For Against
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR INC Agenda Number: 934926001
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Special
Meeting Date: 27-Feb-2019
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Univar common Mgmt For For
stock in connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated as of September 17, 2018, as
it may be amended from time to time, by and
among Univar, Nexeo Solutions, Inc., a
Delaware corporation, Pilates Merger Sub I
Corp, a Delaware corporation and
wholly-owned subsidiary of Univar, and
Pilates Merger Sub II LLC, a Delaware
limited liability company and wholly-owned
subsidiary of Univar, which proposal is
referred to as the "Univar share issuance".
2. A proposal to adjourn the special meeting, Mgmt For For
if necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve the Univar share issuance have not
been obtained by Univar, which proposal is
referred to as the Univar adjournment
proposal.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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. Campos Mgmt For For
1C. Election of Director: Sean P. Downes Mgmt For For
1D. Election of Director: Ralph J. Palmieri Mgmt For For
1E. Election of Director: Richard D. Peterson Mgmt For For
1F. Election of Director: Michael A. Mgmt For For
Pietrangelo
1G. Election of Director: Ozzie A. Schindler Mgmt For For
1H. Election of Director: Jon W. Springer Mgmt For For
1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934988392
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1d. Election of Director: Scott Galloway Mgmt For For
1e. Election of Director: Robert L. Hanson Mgmt For For
1f. Election of Director: Margaret A. Hayne Mgmt For For
1g. Election of Director: Richard A. Hayne Mgmt For For
1h. Election of Director: Elizabeth Ann Lambert Mgmt For For
1i. Election of Director: Joel S. Lawson III Mgmt For For
1j. Election of Director: Wesley McDonald Mgmt For For
1k. Election of Director: Todd R. Morgenfeld Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal regarding supply chain Shr Against For
transparency.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934945708
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Dutkowsky Mgmt For For
1b. Election of Director: Sunil Gupta Mgmt For For
1c. Election of Director: Pietro Satriano Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To approve the US Foods Holding Corp. 2019 Mgmt For For
Long-Term Incentive Plan.
4. To adopt an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to implement the phased-in elimination of
the classification of the Board of
Directors and remove the references to a
terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934946419
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myron W. Wentz, Ph.D. Mgmt For For
Robert Anciaux Mgmt For For
Gilbert A. Fuller Mgmt For For
Kevin G. Guest Mgmt For For
Feng Peng Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2019.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 934936026
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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: Mary A. Laschinger Mgmt For For
1.4 Election of Director: Tracy A. Leinbach Mgmt For For
1.5 Election of Director: William E. Mitchell Mgmt For For
1.6 Election of Director: Michael P. Muldowney Mgmt For For
1.7 Election of Director: Charles G. Ward, III Mgmt For For
1.8 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 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 934871496
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207
Meeting Type: Annual
Meeting Date: 24-Sep-2018
Ticker: VRS
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Carr Mgmt For For
Eugene I. Davis Mgmt For For
B. Christopher DiSantis Mgmt For For
Steven D. Scheiwe Mgmt For For
Jay Shuster Mgmt For For
2. To approve, on an advisory basis, the Mgmt Abstain Against
following resolution: RESOLVED, that the
stockholders approve, on an advisory basis,
the compensation of Verso's named executive
officers as disclosed in the Proxy
Statement, including the executive
compensation tables and the accompanying
narrative.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as Verso's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. 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 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
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.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
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: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison 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 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934842318
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. An advisory vote to approve named executive Mgmt Abstain Against
officer compensation, as described in
VMware's Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935027018
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935001797
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan Masarek Mgmt For For
1b. Election of Director: Hamid Akhavan Mgmt For For
1c. Election of Director: Michael McConnell Mgmt For For
1d. Election of Director: Gary Steele 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, 2019.
3. To approve our named executive officers' Mgmt Against Against
compensation in an advisory vote.
4. To approve the company's Amended and Mgmt For For
Restated 2015 Equity Incentive Plan.
5. To ratify the extension of the Tax Benefits Mgmt For For
Preservation Plan.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934971157
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis Arledge Mgmt For For
1b. Election of Director: Lynne Biggar Mgmt For For
1c. Election of Director: Jane P. Chwick Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: J. Barry Griswell Mgmt For For
1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1h. Election of Director: Joseph V. Tripodi Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Approval of the adoption of the Voya Mgmt For For
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
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: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt Abstain Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 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 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935006850
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WLFC
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles F. Willis, IV Mgmt For For
Hans Joerg Hunziker Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
3. Shareholder proposal on the adoption of a Shr For Against
majority voting standard for director
elections.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935009868
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935008688
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brigid A. Bonner Mgmt For For
1.2 Election of Director: Suku Radia Mgmt For For
1.3 Election of Director: Martin J. Vanderploeg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Workiva's named executive
officers.
3. Indication, on an advisory basis, of the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934857511
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 24-Aug-2018
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken R. Bramlett, Jr. Mgmt For For
R. Chad Prashad Mgmt For For
Scott J. Vassalluzzo Mgmt For For
Charles D. Way Mgmt For For
Darrell E. Whitaker Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt For For
REVISE THE NUMBER OF DIRECTORS
4. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
George A. Barrios Mgmt For For
Michelle D. Wilson Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Patricia A. Gottesman Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
YELP INC Agenda Number: 935001595
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For
1b. Election of Director: Sharon Rothstein Mgmt For For
1c. Election of Director: Brian Sharples 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, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of Yelp's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: Peter A. Bassi Mgmt For For
1e. Election of Director: Christian L. Campbell Mgmt For For
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1g. Election of Director: Edouard Ettedgui Mgmt For For
1h. Election of Director: Cyril Han Mgmt For For
1i. Election of Director: Louis T. Hsieh Mgmt For For
1j. Election of Director: Ruby Lu Mgmt For For
1k. Election of Director: Zili Shao Mgmt For For
1l. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934971664
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding the Issuance Shr Abstain Against
of a Report on Renewable Energy.
5. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
6. Shareholder Proposal Regarding the Issuance Shr Against For
of a Report on Sustainable Packaging.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Maria Teresa Hilado Mgmt For For
1j. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
Gerstein Fisher Multi-Factor International Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 711255009
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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 2019 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
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 APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 710786178
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS 2018 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 For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS 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 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For
LTD, ZURICH
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
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
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE LAW
(WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
THE VOTING PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN NAMED OFFICES. AS A
RESULT, IT IS NOW RESPONSIBLE FOR THE
RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
THE END OF THE END) AND NOT OF THE MEDIATOR
TO REVEAL THE APPLICABLE RIGHTS OF THE
ECONOMIC OWNERS. THEREFORE, DEPOTBANK
INSTRUCTIONS WILL RETURN DIRECTLY TO THE
MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED
ELEMENTS OF THE REGISTRATION ARE COMPLETED
AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
KEEP MORE THAN 3 PER CENT OF THE ENTIRE
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
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A
SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
705,412,570.16 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
AUTHORIZED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORIZED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
CONTINGENT CAPITAL PURSUANT TO SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
WELL AS ON THE CANCELATION OF SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR REPORT OF THE
2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 710667683
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2018
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 2018
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 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
(NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
RESPONSIBILITY REPORT
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEARS 2020, 2021 AND 2022: KPMG
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR MAURICI LUCENA BETRIU AS
AN EXECUTIVE DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
AS A PROPRIETARY DIRECTOR
7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR FRANCISCO FERRER MORENO AS
A PROPRIETARY DIRECTOR
7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
AS A PROPRIETARY DIRECTOR
7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MS MARTA BARDON FERNANDEZ
PACHECO AS A PROPRIETARY DIRECTOR
7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR JOSEP ANTONI DURAN I
LLEIDA AS AN INDEPENDENT DIRECTOR
7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For
PROPRIETARY DIRECTOR
7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For
REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
AS A PROPRIETARY DIRECTOR
7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For
39, 40, 41, 42, 44 AND 47 OF THE COMPANY
BYLAWS TO MODIFY THE NAME OF THE
APPOINTMENTS AND REMUNERATION COMMITTEE AND
RENAME IT AS THE APPOINTMENTS, REMUNERATION
AND CORPORATE GOVERNANCE COMMITTEE
9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For
GENERAL SHAREHOLDER'S MEETING REGULATION TO
MODIFY THE NAME OF THE APPOINTMENTS AND
REMUNERATION COMMITTEE AND RENAME IT AS THE
APPOINTMENTS, REMUNERATION AND CORPORATE
GOVERNANCE COMMITTEE
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2018
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 710891929
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 20-May-2019
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
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900887.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901316.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
CITE DE L'ARCHITECTURE ET DU PATRIMOINE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For
RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For
RESEAU REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For
D'ORSAY AND, L'ORANGERIE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
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
17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
INSTITUT POUR L'INNOVATION ECONOMIQUE ET
SOCIALE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS COMPANY REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For
CONSTRUCTION AND HERVE COMPANIES REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
STATE AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
22 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 WITHIN THE CONTEXT OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE MIRMAND AS DIRECTOR AS A
REPLACEMENT FOR MR. DENIS ROBIN WHO
RESIGNED
26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR
27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES GOUNON AS DIRECTOR
28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt For For
COMPANY AS DIRECTOR
29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For
PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
COMPANY AS DIRECTOR
30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JACOBA VAN DER MEIJS AS DIRECTOR
31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt For For
DIRECTOR
32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt For For
DIRECTOR
33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTINE JANODET AS CENSOR
34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against
HIDALGO AS CENSOR
35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against
CENSOR
36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against
37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LIMITED Agenda Number: 709870388
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982211 DUE TO WITHDRAWAL OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF GRAEME HUNT Mgmt For For
3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting
TERM INCENTIVE PLAN TO ANDREW VESEY
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.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
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.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)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt Against Against
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For
(A) PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION TO INCREASE THE PAR VALUE OF
THE COMMON SHARES (B) PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION TO EXECUTE THE
SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE
PAR VALUE OF THE COMMON SHARES, INCLUDING A
REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
OF AMENDMENT OF THE ARTICLES OF ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanome, Hiroyuki Mgmt Against Against
1.2 Appoint a Director Kubo, Taizo Mgmt Against Against
1.3 Appoint a Director Masunaga, Koichi Mgmt Against Against
1.4 Appoint a Director Izumi, Yasuki Mgmt Against Against
1.5 Appoint a Director Arakawa, Ryuji Mgmt Against Against
1.6 Appoint a Director Kishida, Seiichi Mgmt Against Against
1.7 Appoint a Director Katsuki, Hisashi Mgmt Against Against
1.8 Appoint a Director Shimada, Koichi Mgmt Against Against
1.9 Appoint a Director Terai, Kimiko Mgmt For For
1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
1.11 Appoint a Director Konno, Shiho Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709600414
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: SGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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
CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0606/201806061802824.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803539.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. THANK YOU
1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting
CORRELATIVE AMENDMENT TO THE BYLAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709597629
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 17-Jul-2018
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 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0606/201806061802823.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803546.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 ENDED 31 MARCH 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2018 AND
DISTRIBUTION OF A DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
THE STRATEGIC MERGER BETWEEN ALSTOM AND
SIEMENS' MOBILITY ACTIVITY (THE
"OPERATION")
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
A FINANCIAL ADVISOR IN THE CONTEXT OF THE
OPERATION
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BOUYGUES AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For
SA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For
YONG CHUNGUNCO AS DIRECTOR
O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For
DIRECTOR
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 REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018/2019
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND DUE
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018
E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For
THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
COMPANY AND THE DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE IMPLEMENTATION OF THE SAID
CONTRIBUTION
E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
HOLDING BV AND SIEMENS MOBILITY GMBH FOR
THE BENEFIT OF THE COMPANY AND THE
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For
RELATING TO THE NAME OF THE COMPANY
E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
RELATING TO THE FINANCIAL YEAR
E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO GENERAL MEETINGS
E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For
THE REALIZATION OF THE CONTRIBUTIONS AND
SUBJECT TO THIS REALIZATION
E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY THE COMPANY FOR THE
BENEFIT OF ALSTOM HOLDINGS, ITS
WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
SHARES CONTRIBUTED TO THE COMPANY AS PART
OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
HOLDING OF ALL SHARES OF SIEMENS MOBILITY
SAS FOR THE BENEFIT OF THE COMPANY AND BY
SIEMENS MOBILITY HOLDING S.A RL OF ALL
SHARES OF SIEMENS MOBILITY HOLDING BV AND
OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
THE COMPANY, AND THE DELEGATION OF POWERS
CONFERRED TO THE BOARD OF DIRECTORS OF THE
COMPANY TO IMPLEMENT THE REALIZATION OF THE
SAID CONTRIBUTION
E.20 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 AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
AND/OR BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF PUBLIC OFFERING 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 TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt Abstain Against
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
E.24 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 SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO SET THE ISSUE
PRICE IN THE EVENT OF A CAPITAL INCREASE BY
WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE REDUCTION OF THE
SHARE CAPITAL BY CANCELLATION OF SHARES
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 RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENTS OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
OF 5,000,000 SHARES, OF WHICH A MAXIMUM
NUMBER OF 150,000 SHARES TO CORPORATE
OFFICERS OF THE COMPANY; WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For
OF RESERVES AND/OR PREMIUMS
O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For
DIRECTOR
O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BAUDOUIN PROT AS DIRECTOR
O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CLOTILDE DELBOS AS DIRECTOR
O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For
AS DIRECTOR
O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For
O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For
DIRECTOR
O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For
DIRECTOR
O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For
AS DIRECTOR
O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For
DIRECTOR
O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For
DIRECTOR
O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO COMMITMENTS IN
FAVOUR OF MR. HENRI POUPART-LAFARGE IN
CERTAIN CASES OF TERMINATION OF HIS DUTIES
O.46 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 OF THE COMPANY
AS OF THE DATE OF COMPLETION OF THE
CONTRIBUTIONS
O.47 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 THE BENEFITS OF ANY KIND ATTRIBUTABLE
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY AS OF THE DATE OF COMPLETION
OF THE CONTRIBUTIONS
O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 711212629
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For
7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For
7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For
DIRECTOR
7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For
7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For
7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For
DIRECTOR
7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For
7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For
7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 5 BILLION
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019 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
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 710677026
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS FOR FISCAL 2018
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt For For
MEMBER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171764 DUE TO RESOLUTION 7 IS A
SPLIT VOTING 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.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 15 MAR 2019, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 17 MAR 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
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 Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
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-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 710935935
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 21-May-2019
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 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900989.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901361.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING 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 MRS. Mgmt For For
VICTOIRE DE MARGERIE AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE MOREAU-LEROY AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For
MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS
O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For
FOR A PERIOD OF 4 YEARS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 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.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
SUBJECT TO PERFORMANCE CONDITIONS, FOR A
PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
OF THE SHARE CAPITAL
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 11-Sep-2018
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: 27.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt Abstain Against
AUDITOR
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 711241466
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibumura,
Haruko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Raita
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
8 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710777256
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924195
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011166628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR
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
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
REPORT
7 THE PRESIDENT AND CEOS 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 AND CEO
8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.3 PER SHARE
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: NINE
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: ONE
10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: DELOITTE AB
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARDS PROPOSAL REGARDING: GUIDING Mgmt Against Against
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARDS PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt Against Against
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt Against Against
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016
14 CLOSING OF THE MEETING Non-Voting
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 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
AUDITOR NAME, DIVIDEND AMOUNT AND
MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND
9.B. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710783297
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
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 LIABILITY Mgmt For For
OF THE BOARD MEMBERS AND THE PRESIDENT &
CEO
8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.30 PER SHARE
8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY MEMBERS: 9 (NINE)
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: 1 (ONE)
10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against
STRABERG IS ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt Against Against
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For
BASED PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Against Against
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Against Against
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES 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 MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016
14 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158830 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 710789326
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For
INCLUDING INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
ORDINARY DIVIDEND
O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For
ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
WITH THE 3RD RESOLUTION
O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For
OF WORLDLINE COMPANY
O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For
O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
THIERRY BRETON AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMINATA NIANE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For
PAINE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt For For
SANKEY AS DIRECTOR
O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt For For
CENSOR
O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For
COMMITMENT SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
WITH DEFINED BENEFITS
O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For
BETWEEN WORLDLINE AND ATOS SE REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For
AND EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
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 IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND THE COMPANIES AFFILIATED
THERETO
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR THE
COMPANIES AFFILIATED THERETO
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND THE COMPANIES
AFFILIATED THERETO
E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE COMPANY'S RAISON D'ETRE
E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE CONDITIONS FOR THE
DISTRIBUTION OF AN ASSET OF THE COMPANY TO
ITS SHAREHOLDERS
O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
SUBMITTED TO THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
OF A SUPPLEMENTARY RETIREMENT PLAN WITH
DEFINED BENEFITS
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CEO
O.27 POWERS Mgmt For For
CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0322/201903221900721.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901058.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.26 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.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 709708448
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 20-Sep-2018
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 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY (CONTAINED WITHIN THE DIRECTORS'
REMUNERATION REPORT)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2018
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JENI MUNDY 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
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE Agenda Number: 710701980
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 226,580,153.10 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
DATE: APRIL 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2018 (EXCEPT FOR FRIEDE SPRINGER)
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2018: FRIEDE SPRINGER
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
FURTHER INTERIM FINANCIAL REPORTS FOR THE
FINANCIAL YEARS 2019 AND 2020 UNTIL THE
NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART
6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For
BUECHI
6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt Against Against
HEINE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER C. KARP
6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For
KNOBLOCH
6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For
LEIBINGER-KAMMUELLER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt Against Against
PLETT
6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
WOLFGANG REITZLE
6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt For For
SPRINGER
6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt Against Against
VARSAVSKY
7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
COMPANY'S OBJECT AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE COMPANY'S OBJECT ALSO INCLUDES THE USE
OF DIGITAL TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
BALL CORP Agenda Number: 710754638
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
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 1.3. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2019
3 TO APPROVE BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS ("NEOS") AS DISCLOSED THE PROXY
STATEMENT; AND TO CONSIDER ANY OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING, ALTHOUGH IT IS ANTICIPATED THAT NO
BUSINESS WILL BE CONDUCTED OTHER THAN THE
MATTERS LISTED ABOVE
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 24-Jun-2019
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 Against Against
2.2 Appoint a Director Otsu, Shuji Mgmt Against Against
2.3 Appoint a Director Asako, Yuji Mgmt Against Against
2.4 Appoint a Director Kawaguchi, Masaru Mgmt Against Against
2.5 Appoint a Director Miyakawa, Yasuo Mgmt Against Against
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt Against Against
2.7 Appoint a Director Kawashiro, Kazumi Mgmt Against Against
2.8 Appoint a Director Asanuma, Makoto Mgmt Against Against
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
2.12 Appoint a Director Kawana, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL Agenda Number: 709914394
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 04-Oct-2018
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
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt No vote
GABBAY AND KASIERER AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
DIRECTORS, THERE ARE ONLY 2 VACANCIES
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 2 OF THE 3
EXTERNAL DIRECTORS. THANK YOU
3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR Mgmt No vote
3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL Mgmt No vote
DIRECTOR
3.3 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY TWO CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU
4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL Mgmt No vote
DIRECTOR
4.2 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Mgmt No vote
4.3 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Mgmt No vote
CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEDICATION OF THE TEXT IN
RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 709948977
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8, 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
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt Abstain Against
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt Abstain Against
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt Abstain Against
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 710797373
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 22-May-2019
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
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.45 PER SHARE
O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt For For
O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt For For
O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt For For
O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt For For
O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt For For
CHAIRMAN AND CEO UNTIL MAY 16, 2018
O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt For For
CHAIRMAN SINCE MAY 16, 2018
O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt For For
CEO AND THEN CEO SINCE MAY 16, 2018
O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt For For
VICE CEO
O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt For For
DUFOUR, VICE CEO
O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt Against Against
CEO AND VICE CEOS
E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 22 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900749.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTION OE.17 TO E.17. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 710053276
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 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
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt Abstain Against
YEAR ENDED 30 JUNE 2018 (NON-BINDING
ADVISORY VOTE)
3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For
ANON-EXECUTIVE DIRECTOR
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 710855339
--------------------------------------------------------------------------------------------------------------------------
Security: W2R820110
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: SE0011088665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting
COMMITTEES
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.75 PER SHARE
13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting
16.H, 17, 18 AND 20 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For
DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
AUDITORS AT ONE
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 580,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For
16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For
16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For
16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For
16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For
16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For
16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For
16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For
18 RATIFY DELOITTE AS AUDITORS Mgmt For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For
ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
OF NOMINATING COMMITTEE
21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For
22 ALLOW QUESTIONS Non-Voting
23 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 710676707
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 25-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0308/201903081900483.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900848.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT, CHANGE
IN THE RECORD DATE FROM 18 APR 2019 TO 22
APR 2019, ADDITION OF URL LINK AND CHANGE
IN RECORD DATE FROM 22 APR 2019 TO 18 APR
2019. 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 TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For
DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For
DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt For For
TO EXECUTIVE CORPORATE OFFICERS
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE AS DIRECTOR OF MR.
OLIVIER BOUYGUES
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
DIRECTOR
O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. COLETTE LEWINER
AS DIRECTOR
O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
LERBERGHE AS DIRECTOR
O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. MICHELE VILAIN
AS DIRECTOR
O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF SCDM AS DIRECTOR
O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF SCDM PARTICIPATIONS
AS DIRECTOR
O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For
OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO TRADE IN THE COMPANY'S SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
OF PUBLIC OFFERING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
ALL TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PRIVATE PLACEMENT, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET, IN ACCORDANCE WITH THE
CONDITIONS DEFINED BY THE GENERAL MEETING,
THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
OR IN A DIFFERED WAY
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
THE COMPANY AND CONSISTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT , AS A RESULT OF
ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
SECURITIES GRANTING ACCESS TO COMPANY'S
SHARES
E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES, WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
25% OF THE SHARE CAPITAL, DURING THE PERIOD
OF A PUBLIC OFFERING FOR THE COMPANY
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 710937333
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
THE DIRECTOR'S REMUNERATION POLICY) OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For
THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
20 SHARE BUYBACK Mgmt For For
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For
PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
RESOLUTION ON CLIMATE CHANGE DISCLOSURES
23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
OF THE COMPANY'S OPERATIONS AND THE USE OF
ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
AND TO BE INTERMEDIATE AND LONG-TERM. WE
REQUEST THAT THE COMPANY BASE THESE TARGETS
ON QUANTITATIVE METRICS SUCH AS GHG
INTENSITY METRICS (GHG EMISSIONS PER UNIT
OF ENERGY) OR OTHER QUANTITATIVE METRICS
THAT THE COMPANY DEEM SUITABLE TO ALIGN
THEIR TARGETS WITH A WELL-BELOW-2DECREEC
PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE INFORMATION ABOUT PLANS
AND PROGRESS TO ACHIEVE THESE TARGETS (AT
REASONABLE COST AND OMITTING PROPRIETARY
INFORMATION)
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For
PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt Abstain Against
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 710595781
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
MANAGEMENT REPORTS, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED DECEMBER 31,
2018
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE FISCAL YEAR
CLOSED ON DECEMBER 31, 2018
5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WITHIN THE LIMITS
ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS IN SIXTEEN (16)
5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against
DON GONZALO GORTAZAR ROTAECHE
5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DONA MARIA AMPARO MORALEDA MARTINEZ
5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DON JOHN S. REED
5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against
DONA MARIA TERESA BASSONS BONCOMPTE
5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against
MR. MARCELINO ARMENTER VIDAL
5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DONA CRISTINA GARMENDIA MENDIZABAL
6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For
THE OBLIGATION NOT TO COMPETE WITH THE
COMPANY SET FORTH IN ARTICLE 230 OF THE
CAPITAL COMPANIES ACT
7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS
8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For
PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
THE MANAGEMENT COMMITTEE AND THE REST OF
THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
THE COMPANY
9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE COMPENSATION PROGRAM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION FOR EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE. 2
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE BOARD, AND DELEGATION OF
POWERS FOR THE ELEVATION TO PUBLIC
INSTRUMENT AND REGISTRATION OF SAID
AGREEMENTS AND FOR THEIR CORRECTION, IN
THEIR CASE
12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2018
13 INFORMATION ON THE MODIFICATION OF THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS
AGREED AT THE MEETING OF FEBRUARY 21, 2019
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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 711226200
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 19-Jun-2019
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 Ehara, Makoto Mgmt For For
2.3 Appoint a Director Kikuchi, Koichi Mgmt For For
2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.5 Appoint a Director Takahara, Takahisa Mgmt For For
2.6 Appoint a Director Fukushima, Atsuko Mgmt For For
2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
2.8 Appoint a Director Anne Tse Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers with
Title, etc.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 710810563
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 09-May-2019
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 STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
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 PROVISIONS Mgmt For For
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 710676668
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC
9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC
12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC
13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
14 APPROVE REMUNERATION REPORT Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO FIX REMUNERATION OF AUDITORS
17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Marius Nacht Mgmt For For
1c. Election of Director: Jerry Ungerman Mgmt For For
1d. Election of Director: Dan Propper Mgmt For For
1e. Election of Director: Dr. Tal Shavit Mgmt For For
1f. Election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2019.
3. Approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
4. Readopt Check Point's executive Mgmt Against Against
compensation policy.
5. To amend the Company's Employee Stock Mgmt For For
Purchase Plan.
6a. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 3. Mark "for" = yes or "against" = no.
6b. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LIMITED Agenda Number: 710685946
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt Against Against
3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710023780
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 30-Oct-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/2018/1009/LTN20181009569.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009591.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 MAJOR TRANSACTION THAT IS Mgmt No vote
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION ALONE, THROUGH CKM
AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
SUBSIDIARY, PURSUANT TO THE TERMS OF THE
IMPLEMENTATION AGREEMENT, SUBJECT TO THE
JOINT VENTURE TRANSACTION BEING TERMINATED
IN ACCORDANCE WITH ITS TERMS AND NOT
PROCEEDING (INCLUDING, WITHOUT LIMITATION,
DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
BEING APPROVED BY THE SHAREHOLDERS OF THE
COMPANY), AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt No vote
TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
SUBSIDIARIES; AND/OR (II) POWER ASSETS
HOLDINGS LIMITED AND ITS SUBSIDIARIES,
PURSUANT TO, AND IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM WITH THE COMPANY, CK
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND POWER ASSETS HOLDINGS
LIMITED (IF APPLICABLE) IN RELATION TO THE
JOINT VENTURE TRANSACTION; AND (2) THE
MAJOR TRANSACTION THAT IS CONTEMPLATED BY
THE COMPANY PROCEEDING WITH THE JOINT
VENTURE TRANSACTION PURSUANT TO THE
IMPLEMENTATION AGREEMENT, IN EACH CASE AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018 AT 8:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED Agenda Number: 710932826
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
1 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For
DIRECTOR
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG Agenda Number: 711215334
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 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 DIVIDENDS FROM RESERVES: THE
BOARD OF DIRECTORS PROPOSES TO DECLARE ON
EACH ORDINARY REGISTERED SHARE WITH A PAR
VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL
CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR
0.57 (THE "ORDINARY DIVIDEND"); AND (II) A
SPECIAL DIVIDEND OF EUR 2.00
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 Against Against
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt Against Against
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 Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt Against Against
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 ALFREDO RIVERA AS A NEW MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO ELECT MS.
INES POESCHEL, KELLERHALS CARRARD ZURICH
KLG, ZURICH, SWITZERLAND, AS INDEPENDENT
PROXY FOR A TERM OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING IN 2020.
6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For
THE STATUTORY AUDITOR: THE 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 2019
6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For
RE-APPOINTMENT OF THE 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 2020; AND (II) TO CONFIRM, BY WAY OF AN
ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
AND RISK COMMITTEE TO DETERMINE
PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
ENGAGEMENT AND REMUNERATION
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
CANCELLING TREASURY SHARES
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 20 MAY 2019: 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 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE FROM 13 JUN 2019 TO
14 JUN 2019. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 709941288
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 16-Oct-2018
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 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 2018
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt Abstain Against
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2018
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR 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
5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 710199577
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2018
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
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 No vote
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt No vote
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt No vote
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION. SEE THE FULL
WORDING IN THE NOTICE CONVENING THE GENERAL
MEETING. ARTICLE 5: THE AUTHORISATION TO
THE COMPANY'S BOARD OF DIRECTORS TO EFFECT
CAPITAL INCREASES IS DIVIDED INTO TWO
SEPARATE AUTHORISATIONS AND INSERTED WITH
AN ALIGNED WORDING AS ARTICLE 5(A) AND
ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
COMPANIES ACT. THE AUTHORISATIONS WILL BE
VALID UP TO AND INCLUDING THE COMPANY'S
ANNUAL GENERAL MEETING TO BE HELD IN 2023
4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt No vote
DIRECTORS: GRANT OF AUTHORITY TO THE
COMPANY'S BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO ACQUIRE TREASURY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S
SHARE CAPITAL. THE AUTHORITY WILL BE VALID
UP TO AND INCLUDING THE COMPANY'S ANNUAL
GENERAL MEETING TO BE HELD IN 2019
5.1 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MR NIELS PETER LOUIS-HANSEN,
BCOM (DEPUTY CHAIRMAN)
5.2 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE
DIRECTOR
5.3 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MR CARSTEN HELLMANN, CEO
5.4 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO
5.5 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE
DIRECTOR
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: Mgmt No vote
MR LARS SOREN RASMUSSEN, CEO (COLOPLAST
A/S)
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6 AND 6".
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For
DIRECTOR
7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For
DIRECTOR
8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE & TOUCHE LLP
10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 711021749
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 22-May-2019
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 01.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE, THE CORPORATE GOVERNANCE
REPORT, AND THE REMUNERATION REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 262,480,540 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
12,009,013.20 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL REPORTS:
ERNST & YOUNG GMBH, ESCHBORN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
YOUNG GMBH, ESCHBORN
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL 2015, THE
AUTHORIZATION TO INCREASE THE SHARE CAPITAL
(AUTHORIZED CAPITAL 2019/I), AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,943,054
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
UP TO EUR 15,000,000 HAVE BEEN ISSUED
8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For
THE SHARE CAPITAL (AUTHORIZED CAPITAL
2019/II) AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 125,235,763
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
2019/II). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
OF THE SHARE CAPITAL
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
PROFIT-SHARING RIGHTS AND OTHER HYBRID
BONDS, THE REVOCATION OF THE EXISTING
AUTHORIZATION AND THE CONTINGENT CAPITAL
2015, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
2024. THE BOARD OF MDS SHALL ALSO BE
AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
INSTEAD OF OR IN ADDITION TO THE
PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
(REFERRED TO AS 'FINANCIAL INSTRUMENTS')
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AND HAVE
DEBENTURE-LIKE FEATURES, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND. THE BOARD OF MDS
SHALL BE AUTHORIZED TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE FINANCIAL INSTRUMENTS. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt For For
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.19 PER 'B' REGISTERED SHARE IN THE
COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS
CHAIRMAN OF THE BOARD IN THE SAME VOTE
4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOSUA MALHERBE
4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: NIKESH ARORA
4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: NICOLAS BOS
4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: CLAY BRENDISH
4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JEAN-BLAISE ECKERT
4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: BURKHART GRUND
4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: KEYU JIN
4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JEROME LAMBERT
4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: RUGGERO MAGNONI
4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JEFF MOSS
4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: VESNA NEVISTIC
4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: GUILLAUME PICTET
4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: ALAN QUASHA
4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: MARIA RAMOS
4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: ANTON RUPERT
4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JAN RUPERT
4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: GARY SAAGE
4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: CYRILLE VIGNERON
4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: SOPHIE GUIEYSSE
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
GUILLAUME PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS TO THE COMPENSATION COMMITTEE
FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED,
THEN CLAY BRENDISH WILL BE APPOINTED
CHAIRMAN OF THE COMPENSATION COMMITTEE
5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS
INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Abstain Against
APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF CHF 8 900 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2019 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Abstain Against
APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
THE FIXED COMPENSATION OF CHF 15 800 000
FOR THE MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE FOR THE BUSINESS YEAR ENDED 31
MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES
FIXED COMPENSATION AND EMPLOYERS' SOCIAL
SECURITY CONTRIBUTIONS
8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Abstain Against
APPROVAL OF THE AGGREGATE VARIABLE
COMPENSATION OF THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20
525 000 FOR THE BUSINESS YEAR ENDED 31
MARCH 2018. 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
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980682 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 981094, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 710784340
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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 05 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2018
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2018
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2018
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2018
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2018
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2018
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt Against Against
THE SUPERVISORY BOARD
6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 710825716
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against
REPORT
1.2 APPROVAL OF THE 2018 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2018 FINANCIAL STATEMENTS,
AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For
OF CAPITAL CONTRIBUTION RESERVES
4 REDUCTION AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL
5.1 AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF Mgmt For For
ART. 28G AND ART. 30 OF THE ARTICLES OF
ASSOCIATION
5.2 AMENDMENT OF ART. 10 PARA. 6 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.113 ELECTION OF SHAN LI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.4 ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
7.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
7.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
8.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
8.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
8.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
9.1 PROPOSALS OF SHAREHOLDERS Shr Abstain Against
9.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
ADDITIONAL INFORMATION ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387561.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387562.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387563.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387564.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387565.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387566.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387567.PDF . THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 710780506
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
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 AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For
EXISTING ORDINARY SHARE OF 10.357143 PENCE
EACH
4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For
5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For
13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PER CENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For
115 PENCE PER EXISTING ORDINARY SHARE
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 709946024
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 987749 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
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 ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt Abstain Against
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR 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
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Nakayama, Joji Mgmt Against Against
2.2 Appoint a Director Manabe, Sunao Mgmt Against Against
2.3 Appoint a Director Sai, Toshiaki Mgmt Against Against
2.4 Appoint a Director Tojo, Toshiaki Mgmt Against Against
2.5 Appoint a Director Uji, Noritaka Mgmt For For
2.6 Appoint a Director Fukui, Tsuguya Mgmt For For
2.7 Appoint a Director Kimura, Satoru Mgmt Against Against
2.8 Appoint a Director Kama, Kazuaki Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Ryoichi
3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 710930163
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT 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 2018
FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt Against Against
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
INCLUDING INTERIM FINANCIAL REPORTS
5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: INTERIM FINANCIAL
REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
ANNUAL MEETING 2020
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MANAGEMENT
7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: JOE KAESER
7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: DR BERND
PISCHETSRIEDER
8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For
THE ARTICLES OF INCORPORATION (PURPOSE)
9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For
AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
AG AND DAIMLER TRUCK AG
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. 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
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 08-May-2019
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
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
AND THE EXPLANATORY REPORT ON DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
INDEPENDENT MANAGEMENT CONSULTANT,
BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW
YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For
EXISTING AND THE GRANT OF A NEW
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 (1)
NO. 8 OF THE AKTG AND TO EXCLUDE
SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR WARRANT-LINKED BONDS AND THE
ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
GRANT OF A NEW AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONTINGENT CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For
LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 710792690
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 07-May-2019
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
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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE 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
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE DISCLOSURES PURSUANT TO SECTIONS
289A(1), 315A(1) OF THE GERMAN COMMERCIAL
CODE (HGB), EACH FOR FINANCIAL YEAR 2018
2 APPROPRIATION OF THE NET PROFIT FROM Mgmt For For
FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For
FOR FINANCIAL YEAR 2018
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For
FOR FINANCIAL YEAR 2018
5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
(SWITZERLAND), CHAIR OF THE BOARD OF
DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
SHAREHOLDER REPRESENTATIVE BACK ONTO THE
SUPERVISORY BOARD EFFECTIVE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING ON
7 MAY 2019
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt For For
CAPITAL A, CREATION OF A NEW AUTHORISED
CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt For For
THE ISSUE OF STAFF SHARES EXCLUDING
SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For
AND CREATION OF A NEW AUTHORISATION TO
PURCHASE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71(1) NO. 8 AKTG AND TO USE THEM
WITH THE POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS
10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For
AND CREATION OF A NEW AUTHORISATION TO
PURCHASE TREASURY SHARES USING DERIVATIVES
WITH THE POSSIBILITY OF EXCLUDING THE
TENDER AND SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
THE HALF-YEAR FINANCIAL REPORT FOR THE
FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
AND ANY OTHER FINANCIAL INFORMATION DURING
THE COURSE OF THE YEAR:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 710890131
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 15-May-2019
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
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THECOMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2018
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For
EUR 1.15 PAR NO-PER VALUE SHARE
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 2019 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
DUSSELDORF
6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
SIMONE MENNE, KIEL
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
STEFAN SCHULTE, BAD HOMBURG
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HEINRICH HIESINGER, ESSEN
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 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 Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 710870141
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.86 PER SHARE
O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For
CHAIRMAN AND CEO
O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 23,540,324
E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
14-16 BOULEVARD GARIBALDI, 92130
ISSY-LES-MOULINEAUX
E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For
OF BYLAWS ACCORDINGLY
O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900849.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901386.pd
f; PLEASE NOTE THAT THIS IS A 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.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 710762419
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 24-Apr-2019
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
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900581.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900895.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
IS AS PRINCIPAL STATUTORY AUDITOR
O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For
AUDIT ID AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
STATUTORY AUDITOR
O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For
ANNICK CHAUMARTIN AS DEPUTY STATUTORY
AUDITOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
DE RUFFRAY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SALAUN AS A DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT DUPONT AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES AND CRITERIA APPROVED BY THE
EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE PERIOD 2019-2021
O.13 AUTHORIZATION 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.14 AUTHORIZATION 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.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
SCOPE OF A PUBLIC EXCHANGE OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES 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.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For
CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
20TH RESOLUTIONS OF THIS MEETING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
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
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA OYJ Agenda Number: 710516684
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 03-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
12 ARE SHAREHOLDER PROPOSALS WITH NO
MANAGEMENT RECOMMENDATION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 2018:
REVIEW BY THE CEO
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: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
EUR 1.75 PER SHARE BE PAID BASED ON THE
ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
THE DIVIDEND WILL BE PAID TO THE
SHAREHOLDERS REGISTERED IN THE REGISTER OF
SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
ON THE DIVIDEND PAYMENT RECORD DATE OF 5
APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND BE PAID ON 16 APRIL 2019
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt 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
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS REMAIN AT SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
ANSSI VANJOKI AND MR ANTTI VASARA BE
RE-ELECTED AS MEMBERS OF THE BOARD. THE
SHAREHOLDERS' NOMINATION BOARD FURTHER
PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
A NEW MEMBER OF THE BOARD. THE CURRENT
CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
RE-ELECTION IN THE 2019 ANNUAL GENERAL
MEETING. THE SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT MR
ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
THE BOARD AND MR PETTERI KOPONEN BE ELECTED
AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
BOARD MEMBERS ARE CONSIDERED TO BE
INDEPENDENT OF THE COMPANY AND OF ITS
SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2020
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES, BASED ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
PERIOD 2019. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
BE MR TONI AALTONEN, AUTHORIZED PUBLIC
ACCOUNTANT
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 709760967
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 11-Aug-2018
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
AND THE GROUP FINANCIAL STATEMENT FOR 2017
3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Abstain Against
THE BOARD OF DIRECTORS
3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Abstain Against
THE EXECUTIVE MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
PER SHARE
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REUMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For
ROBERT K. DAEPPEN, LAWYER, CHUR
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 20JUL2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710929449
--------------------------------------------------------------------------------------------------------------------------
Security: W25918108
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS 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: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISIONS REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND
CMMT PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: EIGHT BOARD MEMBERS
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt For
JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM
ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For
LETEN
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: DELOITTE AB
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
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 172614 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS 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: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES
THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND: THE RECORD DATE FOR
THE FIRST INSTALMENT IS PROPOSED TO BE MAY
13, 2019 AND FOR THE SECOND INSTALMENT
OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED
TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
2019 AND THE SECOND INSTALMENT ON NOVEMBER
4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY THE NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THAT EIGHT BOARD MEMBERS BE
ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For
LETEN IS RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
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
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt For For
LUNDE BAKKER
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 EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES 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'
GUIDELINES ON 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 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For For
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt For
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt For
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 29-Nov-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 NOV 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/2018/1022/201810221804874.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1109/201811091805144.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.10
AND FURTHER 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 COMPENSATION POLICY FOR THE Mgmt Abstain Against
EXECUTIVE CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
FOR MRS. RAFAELLA MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO PROCEED WITH THE
REPURCHASE OF ITS OWN SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES (SO-CALLED
PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS GRANTING
THE RIGHT TO ACQUIRE EXISTING SHARES
SUBJECT TO PERFORMANCE CONDITIONS (SHARE
PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES FOR THE
BENEFIT OF CERTAIN EMPLOYEES OF THE
LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
CASH RETENTION PLAN GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 16-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900785.pd
f and
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901420.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF MAZARS FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. JEAN-LOUIS SIMON
O.8 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.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
PAYMENT IN THE EVENT OF TERMINATION OF HIS
TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
THE SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
01ST JANUARY 2018 TO 01ST OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES RESULTING IN A
CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
OF MR. PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203375 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS A, B and C. 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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 04-Apr-2019
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: 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, THE PRESIDENT AND THE AUDITOR IN
CHARGE
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 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) Mgmt For
AND NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For
AND NO DEPUTY AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For
SORENSEN
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For
THORALFSSON
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 26-Sep-2018
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
2017-2018
3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For
OF 1,22 EUR PER SHARE
5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt For For
AS SUBMITTED ABOVE (AS SPECIFIED)
6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For
APPROVE THAT THE PROFIT SHARE 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.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt For For
COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
MENTIONED WITH ITS EXPLICIT APPROVAL)
DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
AFTER THE GENERAL MEETING IN 2022
8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt For For
SERVICES III NV (COMPANY NUMBER
0422.041.357), WITH REGISTERED OFFICE IN
1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MR WIM COLRUYT
(NATIONAL NUMBER 58.10.18-253.10, MENTIONED
WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
OF 4 YEARS, TO BE REAPPOINTED AFTER THE
GENERAL MEETING IN 2022
9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt For For
9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt For For
SERVICES III NV
9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For
10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
11 OTHER BUSINESS Non-Voting
CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 10-Oct-2018
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 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
14/06/2018, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting
BY MR DANIEL WUYTS, STATUTORY AUDITOR,
DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
ARTICLE 596 OF THE COMPANIES CODE
I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE,
UNDER THE CONDITIONS DESCRIBED IN THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
ABOVE
I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For
BASIS OF THE AVERAGE STOCK MARKET PRICE OF
THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
PRECEDING THE EXTRAORDINARY GENERAL MEETING
THAT WILL DECIDE UPON THIS ISSUE, AFTER
APPLICATION OF A MAXIMUM DISCOUNT OF 20 %
I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
OF THE COMPANIES CODE, IN THE FAVOUR OF
EMPLOYEES AS MENTIONED ABOVE, IN THE
INTEREST OF THE COMPANY
I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For
UNDER THE SUSPENSIVE CONDITION OF
SUBSCRIPTION, BY THE ISSUE OF THE NEW
SHARES MENTIONED ABOVE, UNDER THE
CONDITIONS SPECIFIED ABOVE, AND AT THE
ISSUE PRICE SET BY THE EXTRAORDINARY
GENERAL MEETING. PROPOSAL TO SET THE
MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
CAN BE INCREASED AFTER SUBSCRIPTION, BY
MULTIPLYING THE ISSUE PRICE OF THE NEW
SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING WITH THE MAXIMUM NUMBER OF NEW
SHARES TO BE ISSUED. SUBSCRIPTION TO THE
NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
OF THE COMPANY AND ITS RELATED COMPANIES,
AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND THIS BY THE AMOUNT OF THIS
SUBSCRIPTION. IF THE NUMBER OF SHARES
SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
THERE SHALL BE A DISTRIBUTION WHEREBY IN
THE FIRST INSTANCE THE POSSIBILITY OF
OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
STAGE A PROPORTIONATE DECREASE SHALL BE
APPLIED IN RELATION TO THE NUMBER OF SHARES
SUBSCRIBED TO BY EACH EMPLOYEE
I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For
PERIOD ON 15/10/2018 AND CLOSE IT ON
15/11/2018
I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RECEIVE THE SUBSCRIPTION
APPLICATIONS, TO COLLECT AND RECEIVE THE
CONTRIBUTIONS, AT THE END OF THE
SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
OF SHARES SUBSCRIBED AS WELL AS THE
SUBSCRIBED AMOUNT, TO SET THE CAPITAL
INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
AMOUNT SET BY THE EXTRAORDINARY GENERAL
MEETING, AND TO CERTIFY BY NOTARY THE
REALISATION OF THE CAPITAL INCREASE WITHIN
THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
AS WELL AS THE RESULTING CHANGE OF THE
AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
OF SHARES STATED IN ARTICLE 5 "SHARE
CAPITAL" OF THE ARTICLES OF ASSOCIATION,
AND TO EXECUTE THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING FOR ALL THESE
TRANSACTIONS, AND TO THIS END TO SET ALL
CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
SET BY THE EXTRAORDINARY GENERAL MEETING,
TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
TO TAKE ANY ACTION NECESSARY
II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS DATED 14/06/2018 BY
VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
WITH REGARD TO THE AUTHORISED CAPITAL
II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt For For
THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL TO 315,000,000
EURO AND TO AMEND THE WORDING OF ARTICLE 6
ACCORDINGLY
II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON (DD. 10/10/2018)
II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION, UNDER THE
CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
OF THE COMPANIES CODE - AS OF THE TIME THE
COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
SERVICES AND MARKETS AUTHORITY (FSMA) OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY. THE AUTHORISATION IS GRANTED
FOR A TERM OF THREE YEARS AS FROM THE DATE
OF THE EXTRAORDINARY GENERAL MEETING
DECIDING THEREUPON
III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt For For
THE FOLLOWING: "THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE SHARE CAPITAL ON
ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
THREE HUNDRED FIFTEEN MILLION EURO
(315,000,000 EUR).": AMEND ARTICLE 6 TO
REFLECT CHANGES IN CAPITAL RE: ITEM II.B
IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For
OF SHAREHOLDERS FOR REGISTERED SHARES
PREFERABLY IN ELECTRONIC FORM
V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXECUTE THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING AND TO TAKE ANY ACTION NECESSARY TO
THAT END
CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
FOR RESOLUTION III.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 710762457
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900568.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900893.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
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MERCADAL-DELASALLES AS A MEMBER
OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MRS. VIRGINIE MORGON, CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PHILIPPE AUDOUIN, MEMBER OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. OLIVIER MILLET, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PATRICK SAYER, CHAIRMAN OF THE
MANAGEMENT BOARD
O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt For For
MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT
BOARD RELATING TO NON-COMPETITION INDEMNITY
AND REFERRED TO IN ARTICLES L.225-86 AND
L225-90-1 OF THE FRENCH COMMERCIAL CODE AND
OF THE STATUTORY AUDITOR'S SPECIAL REPORT
O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH
CANCELATION OF SHARES PURCHASED UNDER
BUYBACK PROGRAMS
E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS IN FAVOUR OF THE EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
AFFILIATED COMPANIES
E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
PROCEED WITH THE ALLOCATION OF FREE SHARES
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR AFFILIATED
COMPANIES
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE SHARE CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
RESERVED TO MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD, IN THE EVENT OF (A) PUBLIC
OFFERING(S) CONCERNING COMPANY'S
SECURITIES, FOR THE PURPOSES OF ISSUING
SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
TO BE GRANTED FREELY TO SHAREHOLDERS
O.21 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710151438
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION POLICY Mgmt Abstain Against
4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For
6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For
7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For
11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For
12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt Abstain Against
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Abstain Against
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892262
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: SCH
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For
ACTIONS
2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For
FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT
3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For
SHARES FROM THE OFFICIAL LIST
4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For
COMPANY AS A PRIVATE COMPANY AND THE CHANGE
OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
LIMITED
5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN 2019, THE FERGUSON
GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
2019
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892666
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: CRT
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For
NOTICE OF COURT MEETING DATED 4 APRIL 2019
CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID 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
CMMT 08 APR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 709801751
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt For For
EXECUTIVE DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM AND FURTHER CHANGED TO EGM
AND FURTHER CHANGED 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
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 710660526
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 12-Apr-2019
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 2018
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
2.C POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.D ADOPTION OF THE 2018 ANNUAL ACCOUNTS Mgmt For For
2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 1.03 PER SHARE
2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2018
3.A APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt For For
ELKANN (EXECUTIVE DIRECTOR)
3.B APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR)
3.C APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PIERO FERRARI (NON-EXECUTIVE DIRECTOR)
3.D APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against
DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR)
3.E APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR)
3.F APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against
EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)
3.G APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SERGIO DUCA (NON-EXECUTIVE DIRECTOR)
3.H APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MARIA PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
3.I APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM Mgmt For For
KESWICK (NON-EXECUTIVE DIRECTOR)
3.J APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ELENA ZAMBON (NON-EXECUTIVE DIRECTOR)
4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For
PROPOSAL TO APPOINT ERNST & YOUNG
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 CANCELLATION OF SPECIAL VOTING SHARES IN Mgmt For For
THE CAPITAL OF THE COMPANY - PROPOSAL TO
CANCEL ALL SPECIAL VOTING SHARES HELD BY
THE COMPANY IN ITS OWN SHARE CAPITAL AS
SPECIFIED IN ARTICLE 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
7.A APPROVAL OF AWARDS TO THE CEO Mgmt For For
7.B PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
8 CLOSE OF MEETING Non-Voting
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MEETING TYPE WAS CHANGED FROM AGM TO
OGM AND MEETING TYPE WAS CHANGED 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.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 710667481
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt For For
DIRECTOR
5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt For For
DIRECTOR
5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For
5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For
5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For
DIRECTOR
5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For
DIRECTOR
5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For
DIRECTOR
5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For
DIRECTOR
5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For
5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For
LEO AS DIRECTOR
6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
PERCENT OF CAPITAL
11 APPROVE REMUNERATION POLICY Mgmt Against Against
12 APPROVE RESTRICTED STOCK PLAN Mgmt For For
13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against
THE SERVICES DIVISION OF THE FERROVIAL
GROUP
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For
DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2018
2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2018
2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For
ANNUAL ACCOUNTS
2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For
DIVIDEND: EUR 0.65 PER COMMON SHARE
2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2018
3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For
EXECUTIVE DIRECTOR
4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE-EMPTION RIGHTS FOR COMMON SHARES AS
PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL VOTING
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SPECIAL VOTING SHARES UP TO THE MAXIMUM
AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
SHARE CAPITAL AS SET OUT IN THE COMPANY'S
ARTICLES OF ASSOCIATION, AS AMENDED FROM
TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For
SHARES HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For
APPROVAL OF AWARDS TO THE CEO
9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For
PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
10 CLOSE OF MEETING Non-Voting
CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4 AND 5" 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 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018
5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2018
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 709955528
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR - MS COLETTE GARNSEY Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 INCREASE IN DIRECTORS' REMUNERATION FEE Mgmt Abstain Against
POOL
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 710397654
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 30 SEPTEMBER 2018 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 2018
3.A TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt For For
SIRIVADHANABHAKDI
3.B TO RE-APPOINT DIRECTOR: TENGKU SYED Mgmt For For
BADARUDIN JAMALULLAIL
3.C TO RE-APPOINT DIRECTOR: MR KOH POH TIONG Mgmt For For
3.D TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For
BIJANANDA
4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,000,000 PAYABLE BY THE COMPANY FOR THE
YEAR ENDING 30 SEPTEMBER 2019
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 ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE F&N RESTRICTED
SHARE PLAN AND/OR THE F&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
11 TO APPROVE THE PROPOSED ADOPTION OF THE F&N Mgmt For For
RESTRICTED SHARE PLAN 2019
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2019
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 25 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
MEDICAL CARE AG & CO. KGAA AND THE
CONSOLIDATED GROUP, THE EXPLANATORY REPORT
BY THE GENERAL PARTNER ON THE INFORMATION
PURSUANT TO SECTIONS 289A (1), 315A (1) OF
THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AND THE REPORT BY
THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR FISCAL YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL YEAR
2018
5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For
RECOMMENDATION OF ITS AUDIT AND CORPORATE
GOVERNANCE COMMITTEE (PRUFUNGS- UND
CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
THE ELECTION OF: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
FISCAL YEAR 2019 AND AS AUDITOR FOR THE
POTENTIAL REVIEW OF THE FIRST HALF YEAR
FINANCIAL REPORT AND OTHER INTERIM
FINANCIAL INFORMATION FOR FISCAL YEAR 2019
5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For
RECOMMENDATION OF ITS AUDIT AND CORPORATE
GOVERNANCE COMMITTEE (PRUFUNGS- UND
CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
THE ELECTION OF: PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, AS AUDITOR FOR THE
POTENTIAL REVIEW OF INTERIM FINANCIAL
INFORMATION FOR FISCAL YEAR 2020 THAT IS
PREPARED PRIOR TO THE ANNUAL GENERAL
MEETING 2020
6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
HOSPITAL EXECUTIVE BOARD (CEO) OF THE
UNIVERSITY HOSPITAL ZURICH, RESIDING IN
HERRLIBERG, SWITZERLAND
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
AND HEAD OF THE GLOBAL BUSINESS UNIT
SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
GERMANY, RESIDING IN DARMSTADT, GERMANY
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt Against Against
2.2 Appoint a Director Sukeno, Kenji Mgmt Against Against
2.3 Appoint a Director Tamai, Koichi Mgmt Against Against
2.4 Appoint a Director Okada, Junji Mgmt Against Against
2.5 Appoint a Director Iwasaki, Takashi Mgmt Against Against
2.6 Appoint a Director Goto, Teiichi Mgmt Against Against
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Ishikawa, Takatoshi Mgmt Against Against
3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Masataka
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 711242709
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 24-Jun-2019
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 Against Against
1.2 Appoint a Director Yamamoto, Masami Mgmt Against Against
1.3 Appoint a Director Kojima, Kazuto Mgmt Against Against
1.4 Appoint a Director Yokota, Jun Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Tokita, Takahito Mgmt Against Against
1.9 Appoint a Director Furuta, Hidenori Mgmt Against Against
1.10 Appoint a Director Yasui, Mitsuya Mgmt Against Against
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G4S PLC Agenda Number: 710930884
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) Mgmt For For
FOR EACH ORDINARY SHARE
4 ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For
5 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For
7 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
10 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For
11 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For
12 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 143047 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For
AND ON THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
REMAINING REPORTING DOCUMENTS, INCLUDING
THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2018 RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For
DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For
BOARD, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
STATUTORY AUDITOR, FOR THE YEAR 2018, IN
ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING FOR THE
FOUR-YEAR PERIOD 2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE REMUNERATIONS COMMITTEE FOR THE
FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES BONDS OR OTHER
TREASURY SECURITIES, BY THE COMPANY OR BY
ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 710857600
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
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
2018 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
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
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE 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 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 710595630
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
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 4.1 TO 4.6 AND 6. THANK
YOU
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 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: DKK 12.00 PER SHARE
4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
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 Against Against
ADOPT AMENDED REMUNERATION GUIDELINES FOR
THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
REMOVE THE AGE LIMIT FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THEREBY AMEND
ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER KRITISKE AKTIONAERER (AN
ASSOCIATION) THAT IF THE RETURN ON EQUITY
IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
MUST REDUCE THE PRICES ON THE MEDICINE SOLD
BY THE COMPANY
7.5 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
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 709915219
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For
DIRECTORS AND AUDITED ACCOUNTS
2 APPROVE THE FINAL DIVIDEND Mgmt For For
3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt Abstain Against
EXCLUDING DIRECTORS REMUNERATION POLICY
4 RE-APPOINTMENT OF AUDITORS Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For
NON-EXECUTIVE CHAIR
7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
EXECUTIVE OFFICER
8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For
FINANCIAL OFFICER
9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For
NON-EXECUTIVE DIRECTOR
10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For
NON-EXECUTIVE DIRECTOR
11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For
NON-EXECUTIVE DIRECTOR
13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For
DIRECTOR
14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 710708883
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2018 FINANCIAL YEAR
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2018 FINANCIAL YEAR
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 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7.A REAPPOINTMENT OF MRS C.L. DE Mgmt For For
CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8 CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For
EUR 1.60 PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For
OF MRS. L.M. DEBROUX AS MEMBER OF THE
EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. R.L. RIPLEY AS MEMBER OF THE
SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. I.H. ARNOLD AS MEMBER OF THE
SUPERVISORY BOARD
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710584726
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
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 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2018 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: APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 1.85 PER PREFERRED SHARE EUR
784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE
DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RATIFICATION OF THE ACTS OF THE Mgmt For For
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY-OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES: THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS MEETING OF APRIL
13, 2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES OF UP TO 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SHAREHOLDERS. COMMITTEE AND
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW
NON-VOTING PREFERRED SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019). IN THE CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
SHARES HAVE BEEN ISSUED FOR ACQUISITION
PURPOSES. IN THE CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION
OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS: SHARES HAVE BEEN
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.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: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 711251582
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 24-Jun-2019
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 Katsurayama, Tetsuo Mgmt For For
1.5 Appoint a Director Sakurai, Toshikazu Mgmt For For
1.6 Appoint a Director Sumioka, Koji Mgmt For For
1.7 Appoint a Director Takahashi, Hideaki Mgmt For For
1.8 Appoint a Director Toyoshima, Seishi Mgmt For For
1.9 Appoint a Director Hasunuma, Toshitake Mgmt For For
1.10 Appoint a Director Hirano, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to Hitachi High-Tech Corporation
2.1 Appoint a Director Kitayama, Ryuichi Mgmt For For
2.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.3 Appoint a Director Nakashima, Ryuichi Mgmt For For
2.4 Appoint a Director Hayakawa, Hideyo Mgmt For For
2.5 Appoint a Director Toda, Hiromichi Mgmt For For
2.6 Appoint a Director Nishimi, Yuji Mgmt For For
2.7 Appoint a Director Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 711230588
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Cynthia Carroll Mgmt For For
1.3 Appoint a Director Joe Harlan Mgmt For For
1.4 Appoint a Director George Buckley Mgmt For For
1.5 Appoint a Director Louise Pentland Mgmt For For
1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For
2 Shareholder Proposal: Remove a Director Shr Against For
Nakamura, Toyoaki
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED Agenda Number: 710855365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 09-May-2019
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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011882.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011893.pdf
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, 2018, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2018, 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 39.17 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,
2018 (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 39.17 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
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 Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AKTIEBOLAG (PUBL.) Agenda Number: 710666908
--------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: SE0011090018
--------------------------------------------------------------------------------------------------------------------------
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: SEK 6.75 (6.50) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 12 - 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt 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
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL,
HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE
RE-ELECTED TO THE BOARD AND THAT ALICE
KEMPE BE ELECTED TO THE BOARD. CARL KEMPE
DECLINED TO STAND FOR RE-ELECTION, IT IS
PROPOSED THAT FREDRIK LUNDBERG BE ELECTED
CHAIRMAN
15 ELECTION OF AUDITOR: KPMG AB Mgmt For
16 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
17.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For
PROGRAMME FOR SENIOR EXECUTIVES,
COMPRISING: INTRODUCTION OF A SHARE SAVING
PROGRAMME
17.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For
PROGRAMME FOR SENIOR EXECUTIVES,
COMPRISING: HEDGING MEASURES IN CONNECTION
WITH THE SHARE SAVING PROGRAMME: RESOLUTION
CONCERNING TRANSFERS OF ACQUIRED OWN SERIES
B SHARES, TO PARTICIPANTS IN THE PROGRAMME
17.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For
PROGRAMME FOR SENIOR EXECUTIVES,
COMPRISING: HEDGING MEASURES IN CONNECTION
WITH THE SHARE SAVING PROGRAMME: AGREEMENT
ON SHARE SWAP WITH EXTERNAL PARTY, IF THE
ANNUAL GENERAL MEETING DOES NOT VOTE IN
FAVOUR OF WHAT IS PROPOSED IN SECTION
17.B.1 ABOVE
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
CMMT 07 MAR 2019: THE SHAREHOLDERS' MEETING'S Non-Voting
RESOLUTION ON THE IMPLEMENTATION OF THE
PROGRAM ACCORDING TO ITEM 17.A ABOVE IS
CONDITIONAL UPON THE MEETING RESOLVING
EITHER IN ACCORDANCE WITH THE PROPOSAL ON
TRANSFER OF SERIES B TREASURY SHARES TO THE
PARTICIPANTS UNDER ITEM 17.B.1 ABOVE OR IN
ACCORDANCE WITH THE PROPOSAL ON ENTERING
INTO A SWAP AGREEMENT WITH THIRD PARTY
UNDER ITEM 17.B.2 ABOVE.
CMMT 07 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 710890143
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 16-May-2019
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 Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2018, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2018 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT.
289A (1) AND SECT. 315A (1) OF THE GERMAN
COMMERCIAL CODE ("HGB") FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2018 FINANCIAL YEAR:
DIVIDEND OF EUR 2.70 PER ORDINARY
3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2018 FINANCIAL
YEAR
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) (IF ANY) OF THE CONDENSED
FINANCIAL STATEMENTS AND OF THE INTERIM
REPORT OF THE MANAGING BOARD FOR THE FIRST
HALF OF THE 2019 FINANCIAL YEAR: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
FLUGHAFENSTR. 61 70629 STUTTGART
6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For
OF THE ARTICLES OF ASSOCIATION AND THE
CREATION OF NEW AUTHORISED CAPITAL WITH THE
OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
RIGHTS AND ON A CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For
DIRECTOR
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Abstain Against
DIRECTORS FOR YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Abstain Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 710701411
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 17-Apr-2019
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.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION, WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
FOLLOWED
7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: SEK 5.75 PER SHARE
9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For
DIRECTORS AND NO DEPUTY DIRECTORS
11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For
OF THE COMPANY DIRECTORS
12.A RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: PAR BOMAN
12.B RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
CASPAR
12.C RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt Against
NOMINATION COMMITTEES PROPOSAL: BENGT KJELL
12.D RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: NINA
LINANDER
12.E RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
12.F RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: ANNIKA
LUNDIUS
12.G RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: LARS
PETTERSSON
12.H RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: HELENA
STJERNHOLM
12.I RE-ELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For
CHARTERED ACCOUNTING FIRM.
14 DECISION ON THE AUDITOR'S FEES Mgmt For
15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For
COMMITTEE PROPOSES ELECTION OF THE
ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION'
FOR THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING2020. DELOITTE AB HAS
NOTIFIED THAT IF THE FIRM IS ELECTED' IT
WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
HANS WAREN AS CHIEF AUDITOR
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
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 710406833
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 21-Feb-2019
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
06.02.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE, 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 THE DISTRIBUTABLE
PROFIT OF EUR 491,188,499.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
185,819,624.44 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
26, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICHATEST
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
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 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 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA Agenda Number: 711064561
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
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 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901479.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902132.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 ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 AND FOLLOWING OF THE COMMERCIAL CODE
AND APPROVAL OF THESE AGREEMENTS
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE FOR THE BENEFIT OF MR.
NICOLAS HUSS, CHIEF EXECUTIVE OFFICER
O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT
FOR MR. PHILIPPE LAZARE
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS HUSS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA Mgmt For For
ELYAACOUBI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.11 APPOINTMENT OF MRS. AGNES AUDIER AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS Mgmt For For
DIRECTOR
O.14 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 PREVIOUS FINANCIAL YEAR
TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018
O.15 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 PREVIOUS FINANCIAL YEAR
TO MR. NICOLAS HUSS, CHIEF EXECUTIVE
OFFICER SINCE 05 NOVEMBER 2018
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE
BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against 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.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE Mgmt For For
MEMBERS OF THE BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISION OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.21 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.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF THE FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS PLAN
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIOD,
PARTICULARLY IN THE EVENT OF INVALIDITY
E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For
STATUTORY AGE LIMIT FOR THE EXERCISE OF
DUTIES OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For
BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN
E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
CANCEL THE STATUTORY OBLIGATION FOR
DIRECTORS TO HOLD SHARES OF THE COMPANY
E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LIMITED Agenda Number: 709933039
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
1 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER (CEO)
3 RE-ELECTION OF ELIZABETH BRYAN Mgmt For For
4 RE-ELECTION OF JONATHAN NICHOLSON Mgmt For For
5 ELECTION OF SHEILA MCGREGOR Mgmt For For
6 ELECTION OF MICHELLE TREDENICK Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting
INTER-CONDITIONAL UPON EACH OTHER. THANK
YOU
7 EQUAL REDUCTION OF CAPITAL Mgmt For For
8 CONSOLIDATION OF CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: OGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF ELIE MAALOUF 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 For For
7 POLITICAL DONATIONS Mgmt For For
8 COLLEAGUE SHARE PLAN Mgmt For For
9 ALLOTMENT OF SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 710365099
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: OGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
TO THE PAYMENT OF THE RELEVANT
DISTRIBUTION, BY REFERENCE TO THE SAME
RECORD DATE AS THE ORIGINAL ACCOUNTING
ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
EACH OF ITS SHAREHOLDERS WHO APPEARED ON
THE REGISTER OF SHAREHOLDERS ON THE
RELEVANT RECORD DATE FOR THE RELEVANT
DISTRIBUTION ARISING OUT OF OR IN
CONNECTION WITH THE PAYMENT OF THE RELEVANT
DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
OR MAY HAVE AGAINST ITS DIRECTORS OR THE
FORMER DIRECTOR ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION
OR PAYMENT OF THE RELEVANT DISTRIBUTION:
31.9 PENCE PER ORDINARY SHARE
CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 710789679
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
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 DEC-18
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 67.2P PER ORDINARY SHARE
5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 710889126
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 08-May-2019
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: EVA Non-Voting
HAGG
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: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND TO THE
SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
PAID IN TWO INSTALLMENTS. AT THE FIRST
INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
THE RECORD DATE FRIDAY, MAY 10, 2019. AT
THE SECOND INSTALLMENT SEK 4.00 PER SHARE
IS PAID WITH THE RECORD DATE MONDAY,
NOVEMBER 11, 2019. SHOULD THE MEETING
DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
THE DIVIDEND IS EXPECTED TO BE MADE BY
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
2019 AND ON THURSDAY, NOVEMBER 14, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting
13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
PROPOSED BY THE NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt 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
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE AUDITORS
14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: DOMINIC BARTON, NEW
ELECTION
14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: GUNNAR BROCK,
RE-ELECTION
14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: JOHAN FORSSELL,
RE-ELECTION
14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: MAGDALENA GERGER,
RE-ELECTION
14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
RE-ELECTION
14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION
14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
RE-ELECTION
14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: HANS STRABERG,
RE-ELECTION
14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
RE-ELECTION
14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: JACOB WALLENBERG,
RE-ELECTION
14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: MARCUS WALLENBERG,
RE-ELECTION
15 ELECTION OF CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
THE REGISTERED AUDITING COMPANY DELOITTE AB
IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. DELOITTE AB HAS
INFORMED THAT, SUBJECT TO THE APPROVAL OF
THE PROPOSAL FROM THE NOMINATION COMMITTEE
REGARDING AUDITOR, THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
NOMINATION COMMITTEE'S PROPOSAL IS
CONSISTENT WITH THE AUDIT AND RISK
COMMITTEE'S RECOMMENDATION
17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN INVESTOR, EXCLUDING PATRICIA
INDUSTRIES
17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES
18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
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
COMPENSATION TO THE BOARD OF DIRECTORS
18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2019 ACCORDING TO 17B
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FOR
RESOLUTION FROM THE SHAREHOLDER CHRISTER
LOFSTROM THAT THE ANNUAL GENERAL MEETING
SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
REPORT AT THE ANNUAL GENERAL MEETING 2020
ON INVESTOR'S FUTURE ENGAGEMENT IN
SUB-SAHARAN AFRICA
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 710996399
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 28-May-2019
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 08 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901138.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0508/201905081901636.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND AT 1.00
EURO PER SHARE
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
DE GARIDEL AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
BEAUFOUR AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MICHELE OLLIER AS DIRECTOR
O.8 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 PREVIOUS FINANCIAL YEAR
TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against 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.12 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.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt Against Against
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711064408
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 29-May-2019
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF MR. YOAV DOPPELT AS DIRECTOR Mgmt For For
2 SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS Mgmt For For
DIRECTOR, APPROVAL OF COMPENSATION TERMS
AND EQUITY GRANT FOR OUR NEW EXECUTIVE
CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT
3 APPROVAL OF A SPECIAL BONUS TO OUR Mgmt Against Against
EXECUTIVE CHAIRMAN OF THE BOARD, MR.
JOHANAN LOCKER
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711248143
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
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
1.1 RE-ELECTION OF MESSRS. YOAV DOPPELT AS Mgmt For For
DIRECTOR EFFECTIVE AS OF THE DATE OF THIS
MEETING
1.2 RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.3 RE-ELECTION OF AVISAR PAZ AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.4 RE-ELECTION OF SAGI KABLA AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.5 RE-ELECTION OF OVADIA ELI AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.6 RE-ELECTION OF REEM AMINOACH AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.7 RE-ELECTION OF LIOR REITBLATT AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATEOF THIS MEETING
2 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
AUDITOR
3 REVIEW OF OUR AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2018
4 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
OFFICE HOLDERS
5 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For
OUR CHIEF EXECUTIVE OFFICER, MR RAVIV
ZOLLER FOR 2019-2021
CMMT 29 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 JUL 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 29 MAY 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 711218051
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
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
2.1 Appoint a Director Okafuji, Masahiro Mgmt Against Against
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt Against Against
2.3 Appoint a Director Yoshida, Tomofumi Mgmt Against Against
2.4 Appoint a Director Fukuda, Yuji Mgmt Against Against
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt Against Against
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt Against Against
2.7 Appoint a Director Muraki, Atsuko Mgmt For For
2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.9 Appoint a Director Kawana, Masatoshi Mgmt For For
2.10 Appoint a Director Nakamori, Makiko Mgmt For For
3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 710780621
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For
6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For
7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For
8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For
9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For
11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For
12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For
13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
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
CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 709720937
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 10-Aug-2018
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 2018
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Abstain Against
REPORT FOR FISCAL YEAR 2018
3.A ELECT PERSIO LISBOA AS A DIRECTOR Mgmt For For
3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For
3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For
3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt Abstain Against
REMUNERATION
5 RE-APPROVE LONG TERM INCENTIVE PLAN 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
8 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
5 TO FIX THE DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 710025683
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 20-Nov-2018
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 30 OCT 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
05.11.2018. 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 REPORTS FOR THE 2017/2018
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 2018/2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 711246997
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kaoru Mgmt Against Against
2.2 Appoint a Director Hata, Shonosuke Mgmt Against Against
2.3 Appoint a Director Fujiwara, Kenji Mgmt Against Against
2.4 Appoint a Director Yuki, Shingo Mgmt Against Against
2.5 Appoint a Director Murakami, Atsuhiro Mgmt Against Against
2.6 Appoint a Director Miyazaki, Kanako Mgmt Against Against
2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For
2.8 Appoint a Director Kato, Tomoharu Mgmt For For
2.9 Appoint a Director Niori, Shingo Mgmt Against Against
2.10 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
3.1 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt Against Against
3.2 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 711251455
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt Against Against
1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against
1.3 Appoint a Director Tanaka, Minoru Mgmt Against Against
1.4 Appoint a Director Kametaka, Shinichiro Mgmt Against Against
1.5 Appoint a Director Ishihara, Shinobu Mgmt Against Against
1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against
1.7 Appoint a Director Fujii, Kazuhiko Mgmt Against Against
1.8 Appoint a Director Nuri, Yasuaki Mgmt Against Against
1.9 Appoint a Director Doro, Katsunobu Mgmt Against Against
1.10 Appoint a Director Enoki, Jun Mgmt Against Against
1.11 Appoint a Director Inokuchi, Takeo Mgmt For For
1.12 Appoint a Director Mori, Mamoru Mgmt For For
2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt Against Against
2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Hiroshi
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 Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-Oct-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
1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting
AUTHORIZATION TO INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITH
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL: ARTICLE 11
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 SEP 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
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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 Against Against
2.2 Appoint a Director Kobayashi, Toshiya Mgmt Against Against
2.3 Appoint a Director Kato, Masaya Mgmt Against Against
2.4 Appoint a Director Muroya, Masahiro Mgmt Against Against
2.5 Appoint a Director Amano, Takao Mgmt Against Against
2.6 Appoint a Director Kawasumi, Makoto Mgmt Against Against
2.7 Appoint a Director Toshima, Susumu Mgmt Against Against
2.8 Appoint a Director Tanaka, Tsuguo Mgmt Against Against
2.9 Appoint a Director Kaneko, Shokichi Mgmt Against Against
2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For
2.11 Appoint a Director Tochigi, Shotaro Mgmt For For
2.12 Appoint a Director Ito, Yukihiro Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against
Takeshi
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
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 SPECIFIED CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 711251366
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
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 Mogi, Yuzaburo Mgmt Against Against
2.2 Appoint a Director Horikiri, Noriaki Mgmt Against Against
2.3 Appoint a Director Yamazaki, Koichi Mgmt Against Against
2.4 Appoint a Director Shimada, Masanao Mgmt Against Against
2.5 Appoint a Director Nakano, Shozaburo Mgmt Against Against
2.6 Appoint a Director Shimizu, Kazuo Mgmt Against Against
2.7 Appoint a Director Mogi, Osamu Mgmt Against Against
2.8 Appoint a Director Matsuyama, Asahi Mgmt Against Against
2.9 Appoint a Director Fukui, Toshihiko Mgmt For For
2.10 Appoint a Director Ozaki, Mamoru Mgmt For For
2.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against
2.12 Appoint a Director Iino, Masako Mgmt For For
3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
5 Approve Allotment of Free Share Acquisition Mgmt Against Against
Rights for Policy regarding Large-scale
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 710671632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt Against Against
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Against Against
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt Against Against
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt Against Against
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt Against Against
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt For For
REMUNERATION
7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For
CERTAIN EGMS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 710881283
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V109
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: SE0008373906
--------------------------------------------------------------------------------------------------------------------------
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: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITOR'S REPORT AS WELL AS
OF THE GROUP ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For
KINNEVIK'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: SEK 8.25 PER
ORDINARY SHARE
12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt For
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION FOR SENIOR EXECUTIVES
19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
B SHARES TO COVER COSTS FOR PREVIOUSLY
RESOLVED LONG TERM INCENTIVE PLANS
21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASES OF OWN
ORDINARY SHARES
22 RESOLUTION REGARDING APPROVAL OF Mgmt For For
TRANSACTIONS WITH CLOSELY RELATED PARTIES
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 710802605
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting
BOARD
3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MANAGING BOARD IN 2018
3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE MANAGING BOARD
3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For
5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting
5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For
FOR 2018: EUR 2.30 PER SHARE
6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGING BOARD
6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For
9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For
ISSUE UP TO 10% ORDINARY SHARES AND TO
EXCLUDE PRE-EMPTIVE RIGHTS
9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For
ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
CONNECTION WITH A RIGHTS ISSUE
10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For
THE COMPANY REPURCHASE SHARES
11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For
CANCELLING SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSURE Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5.B AND AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 710586249
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2018
3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting
4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2018
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2018: 0.133 PER SHARE
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2020: ERNST YOUNG
11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2020
15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For
HARRISON AS MEMBER OF THE SUPERVISORY BOARD
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 MADE AS PER OCTOBER 19,
2018. MEMBERS OF THE SUPERVISORY BOARD MAY
BE (RE-) APPOINTED FOR THE TERM OF FOUR
YEARS AS LAID DOWN IN THE ARTICLES OF
ASSOCIATION. IN LINE WITH THE DUTCH
CORPORATE GOVERNANCE CODE, DR. HARRISON'S
TERM OF APPOINTMENT WILL EXPIRE AT THE END
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2022. UPON THE
PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
WILL CONSIST OF NINE MEMBERS, THREE WOMEN
AND SIX MEN, WITH EIGHT NATIONALITIES
2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
EUR 100.000,- THE VICE CHAIRMAN EUR
115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
THIS BASIS REMUNERATION THE FOLLOWING
SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
COMMITTEES (REMUNERATION COMMITTEE QUALITY
AND REGULATORY COMMITTEE CG AND NOMINATION
AND SELECTION COMMITTEE): MEMBERS EUR
14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
IN ADDITION, THE SUPERVISORY BOARD IS
PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
EVERY THREE YEARS IN ORDER TO MONITOR AND
TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
MANAGE EXPECTATIONS FROM OUR KEY
STAKEHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 711270532
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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 Kumada, Atsuo Mgmt Against Against
2.2 Appoint a Director Kobayashi, Masanori Mgmt Against Against
2.3 Appoint a Director Shibusawa, Koichi Mgmt Against Against
2.4 Appoint a Director Yanai, Michihito Mgmt Against Against
2.5 Appoint a Director Yuasa, Norika Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuhiro
3.2 Appoint a Corporate Auditor Matsumoto, Mgmt Against Against
Noboru
3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2018
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE NET PROFIT OF THE YEAR: PAYMENT OF A
DIVIDEND OF CHF 6.00 GROSS PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. RENATO FASSBIND TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
A NEW TENURE OF ONE YEAR UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KLAUS-MICHAEL KUEHNE TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. THOMAS STAEHELIN TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
NEW TENURE OF ONE YEAR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KARL GERNANDT AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
HAUKE STARS AS A NEW MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST & YOUNG AG, ZURICH
5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against
THE REMUNERATION REPORT
5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For
MANAGEMENT BOARD
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
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 18-Apr-2019
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 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900535.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900657.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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE BELLON AS DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
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 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: 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, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: 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, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 710900879
--------------------------------------------------------------------------------------------------------------------------
Security: T63512106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For
AND RELEVANT REPORT OF THE BOARD OF
DIRECTORS, REPORT OF THE BOARD OF STATUTORY
AUDITORS AND REPORT OF THE INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2018
O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR: APPOINTMENT OF A STATUTORY
AUDITOR: LUCA ROSSI
O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR: APPOINTMENT OF AN ALTERNATE
AUDITOR: GIUSEPPE CERATI
O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS: LUCA ROSSI
O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For
ARTICLE 123 TER, PARAGRAPH 6, OF THE
LEGISLATIVE DECREE NO. 58/98
E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt For For
ASSOCIATION ON GENDER BALANCE IN THE
COMPOSITION OF THE MANAGEMENT AND CONTROL
BODIES: ARTICLES 18, 28, AND 34
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_390518.PDF
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION
OF COMMENT AND CHANGE IN MEETING DATE FROM
09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 01-May-2019
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 For For
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 PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 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
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THEN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 710685821
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 18-Apr-2019
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 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION: IF THE
ABOVE PROPOSAL FOR APPROPRIATION OF
AVAILABLE EARNINGS AND DISTRIBUTION OF
RESERVES FROM CAPITAL CONTRIBUTION IS
APPROVED, THE DIVIDEND OF CHF 2.75 PER
SHARE (AS REPAYMENT FROM RESERVES FROM
CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
DEDUCTION OF SWISS WITHHOLDING TAX IN
ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
FEDERAL LAW ON WITHHOLDING TAX
5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: PATRICK AEBISCHER
5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: WERNER BAUER
5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: ALBERT M. BAEHNY
5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: ANGELICA KOHLMANN
5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: CHRISTOPH MADER
5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: BARBARA RICHMOND
5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: MARGOT SCHELTEMA
5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt Against Against
THE BOARD OF DIRECTORS: JURGEN STEINEMANN
5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE
5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For
OF DIRECTORS: ALBERT M. BAEHNY
5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
ANGELICA KOHLMANN
5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
CHRISTOPH MADER
5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
JURGEN STEINEMANN
6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For
ZURICH, SWITZERLAND
7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
DANIEL PLUSS
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 710666388
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
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 158822 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
TO 17 AS NONE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR THE DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON A CASH DIVIDEND IN THE
AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
USD 500 MILLION (ROUNDED OFF), TO BE PAID
IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
CORRESPONDING TO USD 125 MILLION (ROUNDED
OFF). BEFORE PAYMENT, EACH QUARTERLY
DIVIDEND OF USD 0.37/SHARE SHALL BE
CONVERTED INTO A SEK AMOUNT BASED ON THE
USD TO SEK EXCHANGE RATE PUBLISHED BY
SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
BUSINESS DAYS PRIOR TO EACH RECORD DATE
(ROUNDED OFF TO THE NEAREST WHOLE SEK
0.01/SHARE). THE FINAL USD EQUIVALENT
AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
THE USD TO SEK EXCHANGE RATE IS ON THE DATE
OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
SHARE TO BE DISTRIBUTED EACH QUARTER WILL
BE ANNOUNCED IN A PRESS RELEASE FOUR
BUSINESS DAYS PRIOR TO EACH RECORD DATE
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS, PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
FOR ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: NINE
MEMBERS
14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against
MEMBER
15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For
BOARD MEMBER
15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against
MEMBER
15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against
MEMBER
15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For
MEMBER
15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For
MEMBER
15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against
CHAIRMAN OF THE BOARD OF DIRECTORS
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE AUDITOR
17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
THE COMPANY, WHICH INTENDS TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
THE END OF THE 2020 ANNUAL GENERAL MEETING
18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
AND CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING REQUESTS THE BOARD OF
DIRECTORS TO RESIGN
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO RESIGN
22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO DISMISS THE CEO OF THE COMPANY
22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO DISMISS THE MEMBERS OF THE
SENIOR MANAGEMENT
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900766.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 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,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 709629729
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
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-ELECTION OF MR PH WARNE AS A VOTING Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt No vote
DIRECTOR
2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt No vote
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt No vote
YEAR ENDED 31 MARCH 2018
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt No vote
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt No vote
CAPITAL NOTES 3
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 711222377
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Aoi, Hiroshi Mgmt Against Against
2.2 Appoint a Director Okajima, Etsuko Mgmt For For
2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For
2.4 Appoint a Director Muroi, Masahiro Mgmt For For
2.5 Appoint a Director Nakamura, Masao Mgmt Against Against
2.6 Appoint a Director Kato, Hirotsugu Mgmt Against Against
2.7 Appoint a Director Aoki, Masahisa Mgmt Against Against
2.8 Appoint a Director Ito, Yuko Mgmt Against Against
3 Appoint a Corporate Auditor Fujizuka, Mgmt Against Against
Hideaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED Agenda Number: 709946062
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt Abstain Against
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 709938976
--------------------------------------------------------------------------------------------------------------------------
Security: Q60770106
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT KEITH SMITH AS A DIRECTOR Mgmt For For
2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 710581388
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.20 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRINCIPLES OF REMUNERATION Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS SHALL BE EIGHT
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER
GARDELL, MR. PETER CARLSSON, MR. LARS
JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI
MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS
IS PROPOSED TO BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
CHRISTER GARDELL AS THE VICE-CHAIRMAN OF
THE BOARD OF DIRECTORS. THE NOMINATION
BOARD FURTHERMORE PROPOSES THAT MR. KARI
STADIGH BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
ALSO STATES THAT MR. OZEY K. HORTON, JR.,
WHO HAS BEEN A MEMBER OF THE BOARD OF
DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR
RE-ELECTION
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ERNST & YOUNG OY,
AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED
AUDITOR OF THE COMPANY. ERNST & YOUNG OY
HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA,
APA, WOULD ACT AS RESPONSIBLE AUDITOR
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 AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 711256380
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 25-Jun-2019
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 Against Against
2.2 Appoint a Director Kubo, Masaharu Mgmt Against Against
2.3 Appoint a Director Matsuo, Hideki Mgmt Against Against
2.4 Appoint a Director Shimogori, Takayoshi Mgmt Against Against
2.5 Appoint a Director Hashimoto, Osamu Mgmt Against Against
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 Yoshimaru, Yukiko Mgmt For For
3.1 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For
3.2 Appoint a Corporate Auditor Fujitsuka, Mgmt For For
Mikio
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 709805470
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 30-Aug-2018
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 APPOINTMENT OF MS. HANNA PIER AS EXTERNAL Mgmt For For
DIRECTOR FOR A 3-YEAR TERM
2 RE-APPROVAL OF BANK EXCULPATION AND Mgmt For For
INDEMNIFICATION UNDERTAKING INSTRUMENT,
CONCERNING ITS APPLICATION TO BANK
CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES
CMMT 07 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710227908
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 26-Dec-2018
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 RE-ELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For
2.2 RE-ELECT ZVI EFRAT AS DIRECTOR Mgmt For For
2.3 RE-ELECT RON GAZIT AS DIRECTOR Mgmt For For
2.4 RE-ELECT LIORA OFER AS DIRECTOR Mgmt For For
2.5 RE-ELECT MORDECHAI MEIR AS DIRECTOR Mgmt For For
2.6 RE-ELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For
2.7 RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR Mgmt For For
2.8 RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For
3 RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS
CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710516646
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 12-Mar-2019
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 ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710610228
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 02-Apr-2019
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 APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN Mgmt For For
EXTERNAL DIRECTOR
2 AMEND ARTICLES RE: REGULATIONS 55, 89, 92 Mgmt Against Against
CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182821 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR AS OF DECEMBER 31, 2018
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION
PREPARED IN ACCORDANCE WITH LEGISLATIVE
DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt Against Against
TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
1998, NO. 58 AND ART. 84 TER OF THE CONSOB
REGULATION NO. 11971/1999. RESOLUTIONS ON
THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE
REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO APPOINT THE BOARD OF 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 SLATES
OF DIRECTORS. THANK YOU
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
ALSO ON BEHALF OF ECIP M SA, REPRESENTING
26.2 PCT OF THE STOCK CAPITAL: - REMO
RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
- DIVA MORIANI - MARCO DE BENEDETTI -
VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE
PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL; ARCA
FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
AZIONI EUROPA AND ARCA AZIONI ITALIA;
BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
EPSILON QRETURN, EPSILON QEQUITY, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020 AND EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP
SELECTION GENNAIO 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON TOP SELECTION
MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
50 AND PIR PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
AND GFUND, GIS AR MULTI STRATEGIES, GSMART
PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
ITALIA; GENERALI INVESTMENTS PARTNERS
S.P.A. - GIP ALLEANZA OBBL.; KAIROS
PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
COMPANY KAIROSINTERNATIONAL SICAV -
COMPARTI: ITALIA, RISORGIMENTO E TARGET
ITALY ALPHA; LEGALANDGENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
E MITO 50), REPRESENTING TOGETHER
1.60350PCT OF THE STOCK CAPITAL. - GUIDO
PIANAROLI - VALENTINA MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Abstain Against
CHAIRMAN
3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt Against Against
OF TREASURY SHARES PURSUANT TO ARTT. 2357,
2357 TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
NO. 11971 OF MAY 14, 1999, AFTER
REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS MEETING ON APRIL 16, 2018
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_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 710810397
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
PERTAINS TO MONDI LIMITED BUSINESS ,
RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
LIMITED AND MONDI PLC AND RESOLUTION
NUMBERS 38 TO 40 PERTAINS TO SPECIAL
BUSINESS: MONDI PLC
1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For
WILL PAY ITS FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS. THE APPLICABLE
EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
THEREFORE, THE EQUIVALENT GROSS FINAL
ORDINARY DIVIDEND IN RAND CENTS PER
ORDINARY SHARE WILL BE 867.53211. DIVIDEND
TAX WILL BE WITHHELD FROM MONDI LIMITED
SHAREHOLDERS AT A RATE OF 20%, UNLESS A
SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
RESULTING IN A NET FINAL ORDINARY DIVIDEND
OF 694.02569 RAND CENTS PER ORDINARY SHARE
17 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For
PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
THE UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
27 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
32 TO APPROVE THE SIMPLIFICATION Mgmt For For
33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 711144028
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 29-May-2019
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 AND A PERSON TO Mgmt For For
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARDS STATEMENT REGARDING THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMPANY'S AUDITOR FOR 2018
11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt For For
OLE-EIRIK LEROY
11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt For For
K. NAERO
11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt Against Against
MELHUUS
12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ROBIN BAKKEN
12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ANN KRISTIN BRAUTASET
12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MERETE HAUGLI
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For
SHARES
15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE LOANS
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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
27.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 600 MILLION APPROVE CREATION
OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 710584396
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt Against Against
2.2 Appoint a Director Juman, Shinji Mgmt Against Against
2.3 Appoint a Director Hakoda, Daisuke Mgmt Against Against
2.4 Appoint a Director Hashimoto, Goro Mgmt Against Against
2.5 Appoint a Director Akita, Toshiaki Mgmt Against Against
2.6 Appoint a Director Naoki, Shigeru Mgmt Against Against
2.7 Appoint a Director Kimura, Kazumasa Mgmt Against Against
2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.9 Appoint a Director Uchida, Norio Mgmt For For
2.10 Appoint a Director Yamazaki, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Kenichi
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD. Agenda Number: 711276508
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 26-Jun-2019
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
2.1 Appoint a Director Yamamoto, Ado Mgmt Against Against
2.2 Appoint a Director Ando, Takashi Mgmt Against Against
2.3 Appoint a Director Takagi, Hideki Mgmt Against Against
2.4 Appoint a Director Haigo, Toshio Mgmt Against Against
2.5 Appoint a Director Iwase, Masaaki Mgmt Against Against
2.6 Appoint a Director Takasaki, Hiroki Mgmt Against Against
2.7 Appoint a Director Suzuki, Kiyomi Mgmt Against Against
2.8 Appoint a Director Yoshikawa, Takuo Mgmt Against Against
2.9 Appoint a Director Yano, Hiroshi Mgmt Against Against
2.10 Appoint a Director Adachi, Munenori Mgmt Against Against
2.11 Appoint a Director Iwakiri, Michio Mgmt Against Against
2.12 Appoint a Director Hibino, Hiroshi Mgmt Against Against
2.13 Appoint a Director Momiyama, Mitsugu Mgmt Against Against
2.14 Appoint a Director Ozawa, Satoshi Mgmt For For
2.15 Appoint a Director Fukushima, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 710541687
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 02-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160956 DUE TO CHANGE IN BOARD
RECOMMENDATION TO NONE FOR RESOLUTIONS 10
TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
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 2018, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
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 2.28 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEOS FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: BOARD SHALL HAVE EIGHT
MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. MATTI KAHKONEN SHALL BE RE
-ELECTED AS THE CHAIR OF THE BOARD OF
DIRECTORS. IN ADDITION, THE CURRENT BOARD
MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MR. WIREN SHALL BE ELECTED AS THE VICE
CHAIR OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT MS.
SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
NEW MEMBER. ALL OF THOSE CONCERNED HAVE
GIVEN THEIR CONSENT TO SERVING ON THE BOARD
AND ARE CONSIDERED TO BE INDEPENDENT OF THE
COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
OF KEMIRA CORPORATION AND HAS AN
INTERLOCKING CONTROL RELATIONSHIP AS MS.
KAISA HIETALA, A MEMBER OF NESTE'S
EXECUTIVE BOARD, IS ALSO A MEMBER OF
KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
RAUTIO WILL LEAVE NESTE'S BOARD OF
DIRECTORS AFTER SERVING EIGHT YEARS IN THE
BOARD
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS OY
15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
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: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR 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 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Patrick
Soderlund
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 710946368
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
SHARE
4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt Against Against
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 711241543
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oshima, Taku Mgmt Against Against
2.2 Appoint a Director Takeuchi, Yukihisa Mgmt Against Against
2.3 Appoint a Director Kanie, Hiroshi Mgmt Against Against
2.4 Appoint a Director Sakabe, Susumu Mgmt Against Against
2.5 Appoint a Director Iwasaki, Ryohei Mgmt Against Against
2.6 Appoint a Director Niwa, Chiaki Mgmt Against Against
2.7 Appoint a Director Ishikawa, Shuhei Mgmt Against Against
2.8 Appoint a Director Saji, Nobumitsu Mgmt Against Against
2.9 Appoint a Director Matsuda, Atsushi Mgmt Against Against
2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For
2.11 Appoint a Director Hamada, Emiko Mgmt For For
2.12 Appoint a Director Furukawa, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Sugiyama, Ken Mgmt For For
3.2 Appoint a Corporate Auditor Shimazaki, Mgmt Against Against
Takeshi
3.3 Appoint a Corporate Auditor Sakaguchi, Mgmt Against Against
Masayoshi
4.1 Shareholder Proposal: Appoint an Outside Shr Against For
Director Shinbara, Noboru
4.2 Shareholder Proposal: Appoint an Outside Shr Against For
Director Nagata, Akira
4.3 Shareholder Proposal: Appoint an Outside Shr Against For
Director Ishida, Noboru
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
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 Against Against
1.2 Appoint a Director Kawai, Takeshi Mgmt Against Against
1.3 Appoint a Director Matsui, Toru Mgmt Against Against
1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against
1.5 Appoint a Director Kojima, Takio Mgmt Against Against
1.6 Appoint a Director Isobe, Kenji Mgmt Against Against
1.7 Appoint a Director Maeda, Hiroyuki Mgmt Against Against
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 Mackenzie Donald Mgmt For For
Clugston
2 Appoint a Corporate Auditor Matsubara, Mgmt Against Against
Yoshihiro
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 711270239
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
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 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 14, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kemmoku,
Nobuki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takizawa,
Michinori
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Harada,
Takashi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mori, Akira
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamada, Takao
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Koike, Yuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mimura, Akio
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushiya,
Kazuhiko
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Koichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Motoo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi, Sho
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawawa, Tetsuo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Satoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 710979761
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2018 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2018
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For
ORDINARY SHARE, OR APPROXIMATELY EUR 415
MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
DIVIDEND WILL BE SUBJECT TO THE CONDITION
HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
2018, THE COMPANY PAID AN INTERIM DIVIDEND
OF EUR 0.66 PER ORDINARY SHARE, RESULTING
IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
DIVIDEND PAY-OUT RATIO OF 50% OF THE
COMPANY'S NET OPERATING RESULT OF THE
ONGOING BUSINESS FOR THE FINANCIAL YEAR
2018
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For
DORT AS MEMBER OF THE SUPERVISORY BOARD
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR OF THE COMPANY
8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CONTEXT OF ISSUING
CONTINGENT CONVERTIBLE SECURITIES
9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS REFERRED TO UNDER
9.A.(I)
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES BY WAY OF A RIGHTS ISSUE
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 710959543
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2019
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 DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: NOK 1.25 PERSHARE
4 AUDITOR'S REMUNERATION Mgmt For For
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt For For
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTOR'S GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt For For
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO GUIDELINES FOR
REMUNERATION LINKED TO THE DEVELOPMENT OF
THE COMPANY'S SHARE PRICE
7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt For For
NOMINATION COMMITTEE: MORTEN STROMGREN
8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO 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)
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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
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 OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 711241707
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Toshihiro Mgmt Against Against
1.2 Appoint a Director Nogami, Saimon Mgmt Against Against
1.3 Appoint a Director Suzuki, Shigeyuki Mgmt Against Against
1.4 Appoint a Director Kamio, Yasuhiro Mgmt Against Against
1.5 Appoint a Director Ichii, Akitoshi Mgmt Against Against
1.6 Appoint a Director Goto, Nobuo Mgmt Against Against
1.7 Appoint a Director Enomoto, Toshihiko Mgmt Against Against
1.8 Appoint a Director Ikeda, Teruhiko Mgmt Against Against
1.9 Appoint a Director Bada, Hajime Mgmt For For
1.10 Appoint a Director Mochizuki, Akemi Mgmt For For
1.11 Appoint a Director Iwamoto, Toshio Mgmt For For
1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 711218001
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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 Against Against
2.2 Appoint a Director Yamada, Yoshihito Mgmt Against Against
2.3 Appoint a Director Miyata, Kiichiro Mgmt Against Against
2.4 Appoint a Director Nitto, Koji Mgmt Against Against
2.5 Appoint a Director Ando, Satoshi Mgmt Against Against
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
3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For
3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt Against Against
Kiyoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 710881411
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
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 ELECT CHAIRMAN OF MEETING Mgmt For For
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT
(BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
6.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
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against
7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt For For
7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt For For
7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt For For
7.5 REELECT NILS SELTE AS DIRECTOR Mgmt Against Against
7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt For For
7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt Against Against
7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For
8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt For For
8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt For For
9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
10 APPROVE REMUNERATION OF DIRECTORS: Mgmt For For
REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
THE BOARD OF DIRECTOR
11 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
12 APPROVE REMUNERATION OF AUDITORS Mgmt For For
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
IN NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 710800194
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 ON THE COMPANY'S
ORDINARY SHARES OF 13 PENCE PER SHARE AS
RECOMMENDED BY THE DIRECTORS
3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For
9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For
10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 21-Nov-2018
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 05 NOV 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/2018/1017/201810171804836.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1105/201811051805035.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018 AND SETTING OF THE
DIVIDEND
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 OFFICE OF MRS. Mgmt For For
MARTINA GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For
GALLIENNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SAMYN AS DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt Abstain Against
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF THE COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL FOR THE BENEFIT OF
CATEGORY (IES) OF NAMED BENEFICIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
PERIOD IN THE EVENT OF CROSSING THE
STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
REGULATIONS OF THE AUTORITE DES MARCHES
FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO INCLUDE IN THE
NOTIFICATION OF CROSSINGS THE STATUTORY
THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE
INFORMATION PURSUANT TO THE LEGAL RULES OF
ASSIMILATION TO THE SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For
REMOVE THE REFERENCE TO THE APPOINTMENT OF
DEPUTY STATUTORY AUDITORS IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW OF 9
DECEMBER 2016 RELATING TO THE TRANSPARENCY,
THE FIGHT AGAINST CORRUPTION AND THE
MODERNIZATION OF THE ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
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 FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
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 For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL 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 ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) 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
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 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
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 710609287
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 26-Mar-2019
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 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For
3 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 711296803
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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 06 JUN 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AND THE PROPOSAL OF THE
BOARD OF MDS ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
675,893,750 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND
DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2,
2019
3.1 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH
3.2 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS
3.3 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: PHILIPP VON HAGEN
3.4 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER
4.1 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE
4.2 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: JOSEF MICHAEL AHORNER
4.3 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: MARIANNE HEISS
4.4 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: GUENTHER HORVATH
4.5 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER
4.6 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHEL PIECH
4.7 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: STEFAN PIEECH
4.8 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE
4.9 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: PETER DANIELL PORSCHE
4.10 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: HANS-PETER PORSCHE
5.1 APPOINTMENT OF AUDITOR FOR THE 2019 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM Non-Voting
ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART
6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting
SIEGFRIED WOLF
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 710702209
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
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 28 MAR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF PUMA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
FOR 31 DECEMBER 2018, THE COMBINED
MANAGEMENT REPORT FOR PUMA SE AND THE PUMA
GROUP (INCLUDING THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD TO DISCLOSURES
REQUIRED UNDER THE TAKEOVER LAW) AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: EUR 3.50 PER DIVIDEND-BEARING
SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt For For
DIRECTORS FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE ADMINISTRATIVE BOARD FOR THE 2018
FINANCIAL YEAR
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt For For
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019:
DELOITTE GMBH, MUNICH
8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt Against Against
HELOISE TEMPLE-BOYER
8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For
FIONA MAY OLY
9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt For For
COMPANY RESERVES AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt For For
CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD'S SUCCESS-ORIENTATED
REMUNERATION
12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED Agenda Number: 709890518
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For
HUTCHINSON
2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For
BRENNER
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For
HEY
2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For
L'ESTRANGE
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION
CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting
ON RESOLUTION 5.1 BEING PASSED BY THE
REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
PASSED, THE CONTINGENT RESOLUTION WILL NOT
BE PUT TO THE MEETING. THANK YOU
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS DUE DILIGENCE
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
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD NV Agenda Number: 710545887
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting
POLICY IN 2018
2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2018
2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER
SHARE
2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER
SHARE
3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND TO
RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO
ANY ISSUE OF SHARES
6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2020
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
POSITION, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31
DECEMBER 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REPORT ON NON-FINANCIAL INFORMATION OF
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2018 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RECAST TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND LAW 22/2015 OF 20 JULY 2015 ON
THE AUDITING OF ACCOUNTS, ON MATTERS OF
NON-FINANCIAL INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT PERFORMANCE OF THE BOARD OF
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. DURING THE 2018 FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For
IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
JORDI SEVILLA SEGURA
6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For
PROPRIETARY DIRECTOR OF MS. MARIA TERESA
COSTA CAMPI
6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For
PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
EXPOSITO
6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For
MR. JOSE JUAN RUIZ GOMEZ
7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For
DIRECTORS") OF THE ARTICLES OF ASSOCIATION
IN RELATION TO THE REMUNERATION OF THE
BOARD OF DIRECTORS OF THE COMPANY
7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF RED ELECTRICA CORPORACION,
S.A
7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR THE 2019 FINANCIAL YEAR
8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE PARENT COMPANY AND OF THE CONSOLIDATED
GROUP: KPMG AUDITORES, S.L.
9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
10 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A.
11 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE AMENDMENT OF THE
REGULATION OF THE BOARD OF DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 710817478
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2019
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 For For
3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For
A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
WILL BE DECLARED AT GBP 0,297. IF APPROVED,
THE FINAL DIVIDEND OF 29.7P PER ORDINARY
SHARE WILL BE PAID ON 4 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 3 MAY 2019.
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 ELECT ANDREW SUKAWATY 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 LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For
23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For
SHARE
CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
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.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 709630102
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Jul-2018
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 04 JUL 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/2018/0615/201806151803229.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0704/201807041803655.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 2017/2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017/2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE AUTHORIZED IN PREVIOUS
FINANCIAL YEARS AND WHOSE IMPLEMENTATION
CONTINUED DURING THE FINANCIAL YEAR
2017/2018
O.6 APPROVAL OF A REGULATED DEFINED BENEFIT Mgmt For For
PENSION COMMITMENT IN FAVOUR OF MR. MARC
HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, TAKEN BY A CONTROLLING COMPANY
PURSUANT TO ARTICLES L. 225-38 AND L. 225
-42-1 OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENTS "SEVERANCE PAY", "NON-COMPETE
PAYMENT", "DEFINED CONTRIBUTION PENSION
COMMITMENT AND DEATH INSURANCE, WORK
DISABILITY, INVALIDITY AND HEALTHCARE
EXPENSES FOR THE BENEFIT OF MS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
OF THE COMPANY, PURSUANT TO ARTICLES L.
225-42-1 AND L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF A REGULATED COMMITMENT " Mgmt For For
DEFINED CONTRIBUTION PENSION COMMITMENT"
FOR THE BENEFIT OF MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
OF THE COMPANY, PURSUANT TO ARTICLES L.
225-42-1 AND L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE, AND THE CONDITIONS
OF ALLOCATION
O.9 APPROVAL OF A REGULATED AGREEMENT - RENEWAL Mgmt For For
OF THE CURRENT ACCOUNT AGREEMENT OF 31
MARCH 2015 BETWEEN REMY COINTREAU SA
COMPANY AND ORPAR SA COMPANY PURSUANT TO
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FRANCOIS HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PAVLOVSKY AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR
O.13 APPOINTMENT OF MRS. GUYLAINE SAUCIER AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
GUYLAINE DYEVRE WHO HAS RESIGNED
O.14 APPOINTMENT OF PRICE WATERHOUSE COOPERS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
REPRESENTED BY MR. OLIVIER AUBERTY
O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.16 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, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.17 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 CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.18 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 MARCH 2018, TO MR. FRANCOIS
HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 01ST APRIL
2017 TO 30 SEPTEMBER 2017, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
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 MARCH 2018, TO MR. MARC HERIARD
DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER
2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND SELL SHARES OF THE COMPANY
UNDER THE PROVISIONS OF ARTICLES L. 225-209
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF THE SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
WITHIN THE LIMIT OF 15% OF THE INITIAL
ISSUE, WITH RETENTION OR CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS, OR SOME OF THEM
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS OF SUBSCRIBING AND/OR
PURCHASING COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLE L.225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.33 RATIFICATION OF THE AMENDMENT TO ARTICLE 22 Mgmt For For
OF THE BYLAWS TO BRING THEM INTO LINE WITH
THE PROVISIONS OF ARTICLE L. 823-1
PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE
AMENDED BY LAW 2016-1691 OF 09 DECEMBER
2016
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 710931141
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.44 PER SHARE
O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH PATRICK BERARD, CEO
O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For
CHAIRMAN OF THE BOARD
O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For
O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For
O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For
O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For
O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 720 MILLION
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 140 MILLION
E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 15-17
E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 200 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0415/201904151901035.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901526.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 710777066
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158099 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 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
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA Agenda Number: 710929540
--------------------------------------------------------------------------------------------------------------------------
Security: T79823158
Meeting Type: OGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IT0004931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL
AUDITORS' REPORT, INTERNAL AUDITORS'
REPORT, TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS
RELATED THERETO
1.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
2.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
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
2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY CAIRO
COMMUNICATION S.P.A REPRESENTING 59.69PCT
OF THE STOCK CAPITAL: URBANO CAIRO; MARCO
POMPIGNOLI; UBERTO FORNARA; GAETANO
MICCICHE'; STEFANIA PETRUCCIOLI; ALESSANDRA
DALMONTE; MARIA CAPPARELLI
2.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY DIEGO
DELLA VALLE AND C. S.R.L., MEDIOBANCA;
BANCA DI CREDITO FINANZIARIO S.P.A.,
UNIPOLSAI ASSICURAZIONI S.P.A., UNIPOLSAI
FINANCE S.P.A., PIRELLI AND C. S.P.A.,
REPRESENTING 23.792PCT OF THE STOCK
CAPITAL: DIEGO DELLA VALLE; MARCO
TRONCHETTI PROVERA; CARLO CIMBRI; VERONICA
GAVA; ROMINA GUGLIELMETTI
2.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt Abstain Against
URBANO CAIRO
2.4 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt Abstain Against
EMOLUMENTS
2.5 TO EXEMPT THE DIRECTORS FROM Mgmt Against Against
NON-COMPETITION OBLIGATIONS AS PER ART. NO.
2390 OF THE ITALIAN CIVIL CODE
3 REWARDING REPORT AS PER ART. NO. 123-TER, Mgmt Against Against
ITEM 6, OF THE LEGISLATIVE DECREE OF THE 24
FEBRUARY 1998, NO. 58, 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_387599.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198661 DUE TO RECEIPT SLATES
UNDER BOARD OF DIRECTORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF BOARD OF
DIRECTORS' CHAIRMAN NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 198661
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA Agenda Number: 710995866
--------------------------------------------------------------------------------------------------------------------------
Security: T79823158
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0004931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_392390.PDF
E.1 AMENDMENTS TO ARTICLES 8,10,12 AND 13 OF Mgmt For For
THE BYLAWS. RELATED AND CONSEQUENT
RESOLUTIONS
O.1 INCREASE IN THE NUMBER OF DIRECTORS FROM 11 Mgmt Against Against
TO 12; APPOINTMENT OF A DIRECTOR; EXEMPTION
FROM NON-COMPETE OBLIGATIONS PURSUANT TO
ART. 2390 OF THE ITALIAN CIVIL CODE.
RELATED AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 709630695
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For
AUDITOR AND THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR END 25 MARCH 2018 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 16.3 PENCE PER SHARE BE PAID
4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For
14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt Abstain Against
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY GENERAL PRE-EMPTION RIGHTS
18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL VOPAK N.V. Agenda Number: 710670200
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2018 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2018 FINANCIAL YEAR
5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER
SHARE
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2018 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR
8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD
10 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL
YEAR
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 710754880
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2018
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For
0.70 PER SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For
FOR FISCAL 2018
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD FOR FISCAL 2018
5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For
FINANCIAL YEAR: BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE, THE SUPERVISORY
BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
GERMANY BE APPOINTED AUDITORS FOR FISCAL
2019. IN ITS RECOMMENDATION, THE AUDIT
COMMITTEE DECLARED THAT IT IS NOT UNDULY
INFLUENCED BY THIRD PARTIES
6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
AUDITLIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF THE YEAR AND OF THE
INTERIM FINANCIAL REPORTS: BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM REVIEWS OF
OPERATIONS, WHICH ARE PART OF THE FINANCIAL
REPORT FOR THE FIRST HALF OF THE YEAR AND
OF THE INTERIM FINANCIAL REPORTS AS OF 30
JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
2020
7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For
TO VOTING COMMON SHARES BY ABOLISHING THE
PREFERRED DIVIDEND AND MAKING CORRESPONDING
AMENDMENTS TO THE ARTICLES OF INCORPORATION
8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For
SHAREHOLDERS ON THE RESOLUTION OF THE
ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
AGENDA REGARDING THE APPROVAL OF THE
CONVERSION OF THE PREFERRED SHARES TO
COMMON SHARES WHILE ABOLISHING THE
PREFERRED DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
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 Matsuzaki, Satoru Mgmt Against Against
2.2 Appoint a Director Shimizu, Satoshi Mgmt Against Against
2.3 Appoint a Director Okazaki, Satoshi Mgmt Against Against
2.4 Appoint a Director Domae, Nobuo Mgmt Against Against
2.5 Appoint a Director Endo, Isao Mgmt For For
3 Appoint a Corporate Auditor Kawanokami, Mgmt For For
Shingo
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 NOV 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/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER 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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt Against Against
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
VINCENT IMBERT AS DIRECTOR
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 ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
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 ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 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
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.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.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 710475674
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 27-Feb-2019
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
2018
2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2018
3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
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 2019 Mgmt For For
RESTRICTED SHARE PLAN
20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For
2010 RESTRICTED SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 710822330
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. TO APPROVE BALANCE SHEET
1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. PROPOSAL TO COVER LOSSES
2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For
4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For
5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For
2019-2021
6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For
SERVICE THE 2019-2021 LONG TERM INCENTIVE
PLAN FOR THE 2019 ATTRIBUTION
7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
BE ALLOCATED TO THE 2019-2021 LONG TERM
INCENTIVE PLAN FOR 2019 ATTRIBUTION
8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For
LIMITATION PERIOD FOR THE LIABILITY ACTION
CONCERNING A FORMER MEMBER OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388456.PDF
CMMT 01 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 710779945
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 29-Apr-2019
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.25 PER SHARE
12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
SEK 690,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITOR
14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For
14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For
14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For
14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For
14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For
14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For
14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For
15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For
BOARD
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2019
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 24.APR.19. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 711276457
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yoshitaka Mgmt Against Against
1.2 Appoint a Director Kawashima, Katsuya Mgmt Against Against
1.3 Appoint a Director Nakagawa, Takashi Mgmt Against Against
1.4 Appoint a Director Takamura, Masato Mgmt Against Against
1.5 Appoint a Director Morita, Shumpei Mgmt Against Against
1.6 Appoint a Director Yamada, Masayuki Mgmt Against Against
1.7 Appoint a Director Yoshida, Masaki Mgmt Against Against
1.8 Appoint a Director Sato, Teruhide Mgmt For For
1.9 Appoint a Director Takenaka, Heizo Mgmt For For
1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
1.11 Appoint a Director Kusakabe, Satoe Mgmt Against Against
1.12 Appoint a Director Kubo, Junko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 710869629
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900622.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900929.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 208591
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018
O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018
O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2018
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
PAID OR ALLOCATED TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
PURSUANT TO ARTICLE L.225-100 II OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against
FOR THE DETERMINATION, THE ALLOCATION AND
THE AWARD OF THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR2019, IN
ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For
MANDATE AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For
DIRECTOR OF THE COMPANY
O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For
MANDATE AS DIRECTOR OF THE COMPANY
O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For
DIRECTOR OF THE COMPANY
O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For
TO ATTENDANCE FEES FOR THE ONGOING FISCAL
YEAR AND THE SUBSEQUENT FISCAL YEARS
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF BUYING
ORDINARY SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO TAKE
DECISIONS WITH RESPECT TO CAPITAL INCREASE
BY CAPITALIZATION OF RETAINED EARNINGS,
RESERVES OR SHARE PREMIUM
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
A PUBLIC OFFERING, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH COMPULSORY
PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
AN OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OF SHARES AND/OR SECURITIES
GRANTING ACCESS IMMEDIATELY OR AT TERM TO
ORDINARY SHARES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
INITIATED BY THE COMPANY, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
SHARES TO BE ISSUED, AS CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF INCREASING THE
NUMBER OF SHARES IN THE EVENT OF A SHARE
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING A CONTINGENT CAPITAL PROGRAM
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF REDUCING THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
(DIRIGEANTS MANDATAIRES SOCIAUX)
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ALLOCATING
FREE EXISTING ORDINARY SHARES OF THE
COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
MANDATAIRES SOCIAUX)
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
INCREASE IN SHARE CAPITAL BY THE ISSUANCE
OF SHARES RESERVED TO MEMBERS OF SAVINGS
PLANS (PLANS D'EPARGNE), WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BENEFIT OF SUCH MEMBERS
E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For
INCREASES
E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For
(ADMINISTRATION) OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO THE APPOINTMENT
OF A SECOND DIRECTOR REPRESENTING EMPLOYEES
E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
MR DENIS KESSLER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196981 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 710804382
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For
SHARE
3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For
A DIRECTOR
4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For
DIRECTOR
8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2019
9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For
AND RENEWAL OF, THE IPT MANDATE
13 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
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 711257015
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuriwada, Eiichi Mgmt Against Against
1.2 Appoint a Director Araki, Hideo Mgmt Against Against
1.3 Appoint a Director Nakajima, Shunichi Mgmt Against Against
1.4 Appoint a Director Sano, Tomoki Mgmt Against Against
1.5 Appoint a Director Motomura, Masahide Mgmt Against Against
1.6 Appoint a Director Kawanago, Katsuhiro Mgmt Against Against
1.7 Appoint a Director Matsumoto, Hidekazu Mgmt Against Against
1.8 Appoint a Director Takaoka, Mika Mgmt For For
1.9 Appoint a Director Sagisaka, Osami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 710595779
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
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 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2018
1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For
DIRECTORS
4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against
THE REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt For For
REMUNERATION COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For
GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For
ASSOCIATION (FRENCH / ENGLISH)
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 711241365
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against
3.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against
3.3 Appoint a Director Terada, Osamu Mgmt Against Against
3.4 Appoint a Director Imaki, Toshiyuki Mgmt Against Against
3.5 Appoint a Director Higashide, Koichiro Mgmt Against Against
3.6 Appoint a Director Yamaji, Toru Mgmt Against Against
3.7 Appoint a Director Ikeda, Koji Mgmt Against Against
3.8 Appoint a Director Yamanaka, Tsunehiko Mgmt Against Against
3.9 Appoint a Director Shimizu, Motoaki Mgmt Against Against
3.10 Appoint a Director Iwamoto, Tamotsu Mgmt For For
3.11 Appoint a Director Murakami, Aya Mgmt For For
3.12 Appoint a Director Tamura, Mayumi Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 711230413
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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
2.1 Appoint a Director Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Mogi, Teppei Mgmt For For
2.5 Appoint a Director Ando, Keiichi Mgmt For For
2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 710588180
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 26-Mar-2019
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 Shimatani, Yoichi Mgmt For For
2.3 Appoint a Director Aoki, Jun 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
3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Adoption of the Long-Term Mgmt For For
Performance-based Incentive Type Stock
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 710595387
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
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 Ichikawa, Hideo Mgmt Against Against
2.2 Appoint a Director Morikawa, Kohei Mgmt Against Against
2.3 Appoint a Director Tanaka, Jun Mgmt Against Against
2.4 Appoint a Director Takahashi, Hidehito Mgmt Against Against
2.5 Appoint a Director Kamiguchi, Keiichi Mgmt Against Against
2.6 Appoint a Director Takeuchi, Motohiro Mgmt Against Against
2.7 Appoint a Director Oshima, Masaharu Mgmt For For
2.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For
2.9 Appoint a Director Isshiki, Kozo Mgmt For For
3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For
VAN DIJK AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DANIEL J. SAUTER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH TOBLER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
THIERRY VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
VICTOR BALLI AS A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For
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: (YES
= VOTE FOR THE RESOLUTION AS PROPOSED BY
THE BOARD OF DIRECTORS, NO = VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193008 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 27-Jul-2018
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, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2018
2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For
ORDINARY SHARE
3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GAUTAM BANERJEE
3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GOH CHOON PHONG
3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR HSIEH TSUN-YAN
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2019
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt Abstain Against
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For
PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
GRANT AWARDS, AND TO ALLOT AND ISSUE
SHARES, PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED
SHARE PLAN 2014 (AS ALTERED)
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 711099499
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291791.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291843.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK21 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 TO THE SHAREHOLDERS OF THE
COMPANY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. NG CHI SING AS AN EXECUTIVE
DIRECTOR
3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
THE DATE OF THIS RESOLUTION UNDER THE SHARE
OPTION SCHEME ARE EXERCISED IN THE MANNER
AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2019
9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2019
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS Mgmt For For
PER ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
GRAHAM BAKER
5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
VINITA BALI
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For
RT. HON BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROLAND DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For
ENGSTROM
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For
FREESTONE
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For
NAWANA
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For
OWEN
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For
RISLEY
13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROBERTO QUARTA
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 710029162
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Abstain Against
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt Abstain Against
4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For
PENCE PER ORDINARY SHARE
5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For
13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For
14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
16 AUDITORS REMUNERATION Mgmt Abstain Against
17 AUTHORITY TO ISSUE SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION
NUMBER 17. THANK YOU
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 710861508
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For
5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For
5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For
5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For
5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
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 SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 711252104
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt Against Against
2.2 Appoint a Director Ronald D. Fisher Mgmt Against Against
2.3 Appoint a Director Marcelo Claure Mgmt Against Against
2.4 Appoint a Director Sago, Katsunori Mgmt Against Against
2.5 Appoint a Director Rajeev Misra Mgmt Against Against
2.6 Appoint a Director Miyauchi, Ken Mgmt Against Against
2.7 Appoint a Director Simon Segars Mgmt Against Against
2.8 Appoint a Director Yun Ma Mgmt Against Against
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt Against Against
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Iijima, Masami Mgmt For For
2.12 Appoint a Director Matsuo, Yutaka Mgmt For For
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 710115278
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 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 MS KATE SPARGO AS A DIRECTOR Mgmt No vote
OF THE COMPANY
2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt No vote
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt No vote
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
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 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.90 PER REGISTERED 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 DIRECTORS
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 LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DI
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
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
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-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED Agenda Number: 710004300
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDITOR'S REMUNERATION Mgmt No vote
2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt No vote
DIRECTOR
3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt No vote
4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt No vote
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 710976171
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.C APPROVE DIVIDENDS Mgmt For For
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For
PRESIDENT AND CEO
5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against
6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For
BOARD
7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CASE OF
MERGER OR ACQUISITION AND EXCLUDE
PRE-EMPTIVE RIGHTS
11 ALLOW QUESTIONS Non-Voting
12 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 202791 DUE TO THERE IS A CHANGE
IN DIRECTOR NAME FOR RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 710516569
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 14-Mar-2019
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 2018: CEO'S
REPORT
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 0.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: NINE (9) MEMBERS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt 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 - JORMA ELORANTA,
ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, ANTTI MAKINEN, 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 MIKKO HELANDER BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ANNE BRUNILA HAS
ANNOUNCED THAT SHE 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
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 711222315
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
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
2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt Against Against
2.2 Appoint a Director Nakamura, Tomomi Mgmt Against Against
2.3 Appoint a Director Hosoya, Kazuo Mgmt Against Against
2.4 Appoint a Director Okada, Toshiaki Mgmt Against Against
2.5 Appoint a Director Kato, Yoichi Mgmt Against Against
2.6 Appoint a Director Onuki, Tetsuo Mgmt Against Against
2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For
2.8 Appoint a Director Abe, Yasuyuki Mgmt For For
2.9 Appoint a Director Yago, Natsunosuke Mgmt For For
3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt Against Against
3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For
3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
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 Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 711271988
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt Against Against
1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against
1.3 Appoint a Director Asano, Shigeru Mgmt Against Against
1.4 Appoint a Director Saito, Masao Mgmt Against Against
1.5 Appoint a Director Izawa, Yoshimichi Mgmt Against Against
1.6 Appoint a Director Tamura, Hisashi Mgmt Against Against
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB (PUBL) Agenda Number: 710790709
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 09-Apr-2019
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
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 2018, 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: 10.50 SEK PER
SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting
21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: SEVEN MEMBERS AND NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: 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 THE NUMBER OF Mgmt For
AUDITORS: ONE AND NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
AUDITOR
15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For
16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B. BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For
ABS NOMINATING COMMITTEE
22 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165301 DUE TO RESOLUTION 17 IS
SINGLE VOTING 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.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 710942853
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410334.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410318.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For
1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
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 Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934905158
--------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: TARO
ISIN: IL0010827181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint Ziv Haft Certified Public Mgmt For For
Accountants (Israel), a BDO member firm, as
the Company's independent auditors and to
authorize their remuneration.
2. To approve the Company's compensation Mgmt For For
policy ("Compensation Policy for Officer
Holders") in accordance with the
requirements of the Israeli Companies Law
5759-1999 (the "Companies Law").
2a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 2. If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the
box "AGAINST." [THIS ITEM MUST BE
COMPLETED]
3a. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Dilip Shanghvi
3b. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Abhay Gandhi
3c. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Sudhir Valia
3d. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Uday Baldota
3e. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: James Kedrowski
3f. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Dov Pekelman
4. To approve that our Chairman of the Board Mgmt For For
of Directors, Mr. Dilip Shanghvi, beginning
April 1, 2018, be eligible for amended
annual bonuses in accordance with the
Compensation Policy for Office Holders.
4a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 4. If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the
box "AGAINST." [THIS ITEM MUST BE
COMPLETED]
5. To approve that our director, Mr. Sudhir Mgmt For For
Valia, beginning April 1, 2018, be eligible
for amended annual bonuses in accordance
with the Compensation Policy for Office
Holders.
5a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 5. If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the
box "AGAINST." [THIS ITEM MUST BE
COMPLETED]
6. To approve an amended annual salary for Mr. Mgmt Abstain Against
Uday Baldota for his role as Chief
Executive Officer ("CEO") of the Company.
6a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 6. If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the
box "AGAINST." [THIS ITEM MUST BE
COMPLETED]
7. To approve that our CEO, Mr. Uday Baldota, Mgmt Abstain Against
beginning April 1, 2018, be eligible for
amended annual bonuses in accordance with
the Compensation Policy for Office Holders.
7a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 7. If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the
box "AGAINST." [THIS ITEM MUST BE
COMPLETED]
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 709681628
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 26-Jul-2018
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
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt Abstain Against
ON BEHALF OF THE BOARD) TO DETERMINE THE
AMOUNT OF THE AUDITORS' REMUNERATION
14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS
17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS FOR AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For
THE COMPANY'S OWN SHARES
19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
SHORTER NOTICES FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 17-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402361.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,
2018
2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2018
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2019
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, 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
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR A
CONSIDERATION OTHER THAN CASH, 5% 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 RESOLUTION NO. 5(A))
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.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For
NOS. 5(A) 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(A)
7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For
NOS. 5(B) 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(B)
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 710581554
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2018
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND(SEK 1 PER SHARE)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS SHALL BE TEN AND
THAT NO DEPUTIES BE ELECTED
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting
AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
JOFS
11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
RONNIE LETEN
11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
WALLENBERG
12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS THE NOMINATION COMMITTEES
PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
THE BOARD OF DIRECTOR
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS
15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For
THE RECOMMENDATION OF THE AUDIT AND
COMPLIANCE COMMITTEE, THE NOMINATION
COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2019 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2020
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2019 ("LTV 2019"): RESOLUTION ON
IMPLEMENTATION OF LONG-TERM VARIABLE
COMPENSATION PROGRAM 2019 ("LTV 2019")
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2019 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2019
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2019
18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2018
18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2018
19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2015, 2016 AND 2017
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
THAT THE ANNUAL GENERAL MEETING RESOLVE TO
DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
THE ANNUAL GENERAL MEETING 2020
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 710891753
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF USD 7.8 MILLION
6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION
7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
BOARD OF DIRECTORS
7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
BOARD OF DIRECTORS
7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
OF THE BOARD OF DIRECTORS
7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
BOARD OF DIRECTORS
7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
THE BOARD OF DIRECTORS
7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
BOARD OF DIRECTORS
8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO
8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. IAN COOKSON
8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ERIK HANSEN
8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS. YOK TAK AMY YIP
9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
/ LAW FIRM PERREARD DE BOCCARD S.A
10 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS S.A., GENEVA
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 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 710889241
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 06-May-2019
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 STATEMENT AS OF AND
FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF
THE EXTERNAL AUDITORS' REPORTS ON SUCH
CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2018
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2018
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEARS ENDED 31
DECEMBER 2018
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING 31 DECEMBER 2019,
AND APPROVAL OF THEIR FEES:
PRICEWATERHOUSECOOPERS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING IT SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 APR 2019 TO 22 APR 2019 AND RECEIPT OF
AUDITOR NAME FOR 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 Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 15-May-2019
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/2019/0410/201904101900994.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND AT 2.08 EUROS PER
SHARE FOR THE FINANCIAL YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND SOLE
EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183312 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 710123732
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "5" 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 THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
THE ENSUING YEAR
2 THAT JAYNE HRDLICKA, WHO WAS APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD DURING
THE YEAR, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF
THE COMPANY
3 THAT PETER HINTON, WHO WILL RETIRE AT THE Mgmt For For
MEETING BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For
AT THE MEETING BY ROTATION IN ACCORDANCE
WITH THE COMPANY'S CONSTITUTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION Mgmt Abstain Against
POOL ABLE TO BE PAID TO NON-EXECUTIVE
DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARIES BE
INCREASED BY NZD 415,000 FROM NZD 950,000
TO A MAXIMUM OF NZD 1,365,000, TO BE PAID
AND ALLOCATED AMONGST CURRENT AND ANY
POTENTIAL NEW DIRECTORS (OTHER THAN THE
MANAGING DIRECTOR) OVER TIME AS THE BOARD
CONSIDERS APPROPRIATE AND, FOR THIS
PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES
THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF
THE COMPANY AND ITS SUBSIDIARIES, AS
FURTHER DESCRIBED IN THE EXPLANATORY NOTES
TO THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 05-Sep-2018
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 2018, 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 2018
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 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 CBE AS A DIRECTOR OF Mgmt For For
THE 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 ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITORS' REMUNERATION
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For
PERCENT
24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5 PERCENT FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 711096695
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 23-May-2019
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 229563 DUE TO RESOLUTION 1.1 TO
1.3 DOES NOT HAVE VOTING RIGHTS. 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 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For
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
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Against Against
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2019
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2018
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2018
5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTOR
5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTOR
5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTOR
5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTOR
5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against
THE BOARD OF DIRECTOR
6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS Mgmt Against Against
COMPENSATION COMMITTEE
6.2 RE-ELECTION OF MR. ERNST TANNER AS Mgmt Against Against
COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For
COMPENSATION COMMITTEE
6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against
COMPENSATION COMMITTEE
6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For
COMPENSATION COMMITTEE
6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For
COMPENSATION COMMITTEE
7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE MR. BERNHARD LEHMANN
8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS LTD
9 REDUCTION OF SHARE CAPITAL (CANCELLATION OF Mgmt For For
OWN SHQRES)
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LIMITED Agenda Number: 710153557
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECTION OF DIRECTOR - ROBERT MILLNER Mgmt For For
3 RE-ELECTION OF DIRECTOR - SHANE TEOH Mgmt For For
4 ADOPTION OF FY18 REMUNERATION REPORT Mgmt Abstain Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Abstain Against
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED AT ITEM 4 OF THIS
NOTICE OF ANNUAL GENERAL MEETING (ADOPTION
OF THE FY18 REMUNERATION REPORT) BEING
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT, TO HOLD AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING)
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION AT WHICH: (A) ALL THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
OFFICE AT THE TIME WHEN THE RESOLUTION TO
APPROVE THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 31 JULY 2018 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 (B) 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
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 18-Oct-2018
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.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 710861318
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt Against Against
COMPENSATION REPORT 2018
3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For
3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For
CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER
SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2018
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM C. DUDLEY
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE WONG
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FRED HU
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2019 TO THE ANNUAL GENERAL MEETING
2020
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2020
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
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 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3.2. 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 Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2019
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
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 2018
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 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
THE STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. ALICE DAUTRY 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
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For
BERGER AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER 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.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: EMTN PROGRAM -
RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: LTI PLANS OF THE
UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitachi,
Takashi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Futagami,
Gumpei
3 Approve Provision of Condolence Allowance Mgmt For For
for a Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710220954
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 30-Nov-2018
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 OTHER BUSINESS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710784972
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2018 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For
12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For
15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For
16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For
19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For
20 RATIFY KPMG AS AUDITORS Mgmt For For
21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL AND DEPOSITARY
RECEIPTS
22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF
23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR GENERAL
CORPORATE PURPOSES
25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 711259805
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: SGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252138 DUE TO CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 710784732
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2019
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 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
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 J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
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 OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 710581338
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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 SCRUTINISE 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 2018:
REVIEW BY THE PRESIDENT AND CEO
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: EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY BOARD OF DIRECTORS' NOMINATION
AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI
REINIKKALA, SUZANNE THOMA, KIM WAHL AND
BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
TERM AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For
14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For
PREPARED BY THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD BE THE LEAD
AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
ACCOUNTANT (KHT) MERJA LINDH
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 18-Apr-2019
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 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0311/201903111900507.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900815.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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
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
2018 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARYSE AULAGNON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
SCHWEITZER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTOINE FREROT DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
OWNERSHIP PLANS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF THE GROUP'S SALARIED
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS OR CERTAIN OF THEM, ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 710935290
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203187 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING MANAGEMENT
REPORT AND THE CORPORATE GOVERNANCE REPORT,
THE CONSOLIDATED FINANCIAL STATEMENTS
INCLUDING THE CONSOLIDATED MANAGEMENT
REPORT, THE PROPOSAL FOR THE DISTRIBUTION
FOR PROFITS AND THE REPORT OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR 2018
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT REPORTED IN THE 2018 ANNUAL
FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019
6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt For For
THOMAS SCHMID
6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt For For
MARTIN OHNEBERG
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 710591721
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 03-Apr-2019
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
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.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE
4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT 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 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRUCE GRANT
4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CARSTEN BJERG
4.2.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: EVA MERETE SOFELDE BERNEKE
4.2.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HELLE THORNING-SCHMIDT
4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ANDERSEN
4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS HESSELBERG LUND
4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS JOSEFSSON
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2019
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSAL 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
205,696,003 TO NOMINALLY DKK 198,901,963
THROUGH CANCELLATION OF TREASURY SHARES
7.2 PROPOSAL 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 2020
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VIFOR PHARMA AG Agenda Number: 710900893
--------------------------------------------------------------------------------------------------------------------------
Security: H9150Q103
Meeting Type: AGM
Meeting Date: 08-May-2019
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 2018 OF VIFOR PHARMA LTD. AND
THE CONSOLIDATED FINANCIAL STATEMENTS 2018
OF THE VIFOR PHARMA GROUP
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE CHAIRMAN
5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
REMUNERATION OF THE EXECUTIVE COMMITTEE
6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For
CHAIRMAN
6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
DR. MICHEL BURNIER
6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
ROMEO CERUTTI
6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JACQUES THEURILLAT
6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
GIANNI ZAMPIERI
6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For
MAHONY
6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For
STRATTON
6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
PROF. DR. MICHEL BURNIER
6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For
ROMEO CERUTTI
6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For
SUE MAHONY
6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
HOLDER: WALDER WYSS AG
6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG AG
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710754905
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 14-May-2019
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 THIS IS AN AGM. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE COMBINED
SEPARATE NON-FINANCIAL REPORT AND 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 NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: K. BLESSING
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: O. BLUME
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
SANZ
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: G. KILIAN
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: M. MULLER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: S. SOMMER
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. FALKENGREN
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: M. HEIB
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY
7.1 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
2019
7.2 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 2019
7.3 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 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
WARTSILA OYJ ABP Agenda Number: 710573242
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158215 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTION NUMBERS FROM
11 TO 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.48 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 REMUNERATION PRINCIPLES Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT (8)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD PROPOSES TO THE GENERAL MEETING THAT
MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
MIKAEL LILIUS, RISTO MURTO AND MARKUS
RAURAMO BE RE-ELECTED AS MEMBERS OF THE
BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For
OWN SHARES
17 AUTHORISATION TO ISSUE SHARES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
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 W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: SCH
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt Abstain Against
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT PROPOSED BETWEEN
WESFARMERS LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES AS CONTAINED IN
AND MORE PRECISELY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT MODIFICATION AS APPROVED BY THE
SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: OGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
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
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
SCHEME BECOMING EFFECTIVE, APPROVAL BE
GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
200B AND 200E OF THE CORPORATIONS ACT, FOR
THE GIVING OF BENEFITS TO ANY CURRENT OR
FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE
IN CONNECTION WITH THAT PERSON CEASING TO
HOLD AN OFFICE OR POSITION IN COLES GROUP
LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES
ATTACHED TO THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 711025898
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 28-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423680.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423714.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, 2018
2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S Agenda Number: 710573278
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W145
Meeting Type: AGM
Meeting Date: 19-Mar-2019
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
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST YEAR
2 APPROVAL OF ANNUAL REPORT 2018 Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
ACCORDING TO THE APPROVED ANNUAL REPORT
2018
5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For
7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Mgmt For For
OWN SHARES
7.C CHANGE OF THE COMPANY'S NAME TO DEMANT A/S Mgmt For For
7.D APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY AND GENERAL GUIDELINES ON INCENTIVE
PAY
7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710882603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt For For
SHARE OPTION SCHEME 2019
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting
ARE SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 1. THANK YOU
2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt For For
DISCOUNT UNDER THE OPTION SCHEME
3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt For For
ALLOT SHARES UNDER THE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710890612
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF SGD 1,004,000 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 (2017: SGD 850,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING BY
ROTATION UNDER ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
106)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MS TEO
LA-MEI (RETIRING UNDER ARTICLE 106)
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For
CAPITAL OF THE COMPANY
11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt Against Against
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG Agenda Number: 711227377
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
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 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT 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
167,833,280.20 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
143,120,163 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
DATE: JUNE 21, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MARKUS BRAUN
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ALEXANDER VON KNOOP
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: JAN MARSALEK
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SUSANNE STEIDL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WULF MATTHIAS
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALFONS HENSELER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN KLESTIL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VUYISWA MCWABENI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANASTASSIA LAUTERBACH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SUSANNA QUINTANA-PLAZA
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For
EICHELMANN
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE AUDIT OR
RISK & COMPLIANCE COMMITTEE RECEIVES AN
ANNUAL REMUNERATION OF EUR 30,000, THE
CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
THE DEPUTY ONE AND A HALF TIMES OF THE
AMOUNT. THE MEMBERS OF OTHER COMMITTEES
SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
17,500, THE CHAIRMAN TWICE AND THE DEPUTY
ONE AND A HALF TIMES OF THIS AMOUNT
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 900,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY FOR A TERM OF FIVE YEARS.
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
8,000,000 THROUGH THE ISSUE OF UP TO
8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 710670298
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2018
2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2018
2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2018
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
FOR 2018
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
SHARE
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
EXERCISE OF THEIR DUTIES
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
EXERCISE OF THEIR DUTIES
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. BERTRAND BODSON AS MEMBER OF
THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. CHRIS VOGELZANG AS MEMBER 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 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED Agenda Number: 710025429
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 21-Nov-2018
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 TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt Abstain Against
4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For
GRANT
5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For
PLAN
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
CONSTITUTION: TO INSERT A NEW CLAUSE 9.28
CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting
CONDITIONAL UP ON PASSING OF RESOLUTION
6.A. THANK YOU
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS REPORTING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998727 DUE TO ADDITION OF
RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 24-Jun-2019
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
2.1 Appoint a Director Nakata, Takuya Mgmt For For
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For
2.2 Appoint a Corporate Auditor Matsuda, Mgmt For For
Michihiro
2.3 Appoint a Corporate Auditor Saito, Masao Mgmt For For
2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 711251657
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 25-Jun-2019
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 Nara, Hitoshi Mgmt For For
2.3 Appoint a Director Anabuki, Junichi Mgmt For For
2.4 Appoint a Director Dai Yu Mgmt For For
2.5 Appoint a Director Uji, Noritaka Mgmt For For
2.6 Appoint a Director Seki, Nobuo Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Uchida, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 711276623
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
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: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Maezawa, Yusaku Mgmt Against Against
3.2 Appoint a Director Yanagisawa, Koji Mgmt Against Against
3.3 Appoint a Director Sawada, Kotaro Mgmt Against Against
3.4 Appoint a Director Ito, Masahiro Mgmt Against Against
3.5 Appoint a Director Ono, Koji Mgmt For For
3.6 Appoint a Director Hotta, Kazunobu Mgmt For For
4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt For For
4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For
Hiroko
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Shichiro
* 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 08/06/2019
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