Form N-PX Managed Portfolio Series 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: 811-22525
NAME OF REGISTRANT: Managed Portfolio Series
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: James R. Arnold, President
Managed Portfolio Series,
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6802
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Great Lakes Bond Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt No vote
Mark E. Gaumond Mgmt No vote
Roger A. Gibson Mgmt No vote
Victoria J. Herget Mgmt No vote
Richard K. Riederer Mgmt No vote
James M. Wade Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NUVEEN DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934654737
--------------------------------------------------------------------------------------------------------------------------
Security: 67066V101
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: NAD
ISIN: US67066V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
DAVID J. KUNDERT Mgmt No vote
JOHN K. NELSON Mgmt No vote
TERENCE J. TOTH Mgmt No vote
ROBERT L. YOUNG Mgmt No vote
Great Lakes Disciplined Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934745920
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr Against For
meetings.
5. Stockholder proposal on setting target Shr For Against
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt Against Against
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt For For
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt For For
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934819624
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Lester B. Knight Mgmt For For
1b. Re-election of Director: Gregory C. Case Mgmt For For
1c. Re-election of Director: Jin-Yong Cai Mgmt For For
1d. Re-election of Director: Jeffrey C. Mgmt For For
Campbell
1e. Re-election of Director: Fulvio Conti Mgmt For For
1f. Re-election of Director: Cheryl A. Francis Mgmt For For
1g. Re-election of Director: J. Michael Losh Mgmt For For
1h. Re-election of Director: Richard B. Myers Mgmt For For
1i. Re-election of Director: Richard C. Mgmt For For
Notebaert
1j. Re-election of Director: Gloria Santona Mgmt For For
1k. Re-election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the directors' Mgmt For For
remuneration report.
4. Receipt of Aon's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2017.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Aon's Independent Registered
Public Accounting Firm.
6. Re-appointment of Ernst & Young LLP as Mgmt For For
Aon's U.K. statutory auditor under the
Companies Act of 2006.
7. Authorization of the Board of Directors to Mgmt For For
determine the remuneration of Aon's U.K.
statutory auditor.
8. Approval of forms of share repurchase Mgmt For For
contracts and repurchase counterparties.
9. Authorize the Board of Directors to Mgmt For For
exercise all powers of Aon to allot shares.
10. Authorize the Board of Directors to allot Mgmt For For
equity securities for cash without rights
of preemption.
11. Authorize Aon and its subsidiaries to make Mgmt For For
political donations or expenditures.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934736224
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For
vote, the frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934785493
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: William S. Demchak Mgmt For For
1d. Election of Director: Jessica P. Einhorn Mgmt For For
1e. Election of Director: Laurence D. Fink Mgmt For For
1f. Election of Director: William E. Ford Mgmt For For
1g. Election of Director: Fabrizio Freda Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Margaret L. Johnson Mgmt For For
1j. Election of Director: Robert S. Kapito Mgmt For For
1k. Election of Director: Sir Deryck Maughan Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Approval of an Amendment to the BlackRock, Mgmt For For
Inc. Second Amended and Restated 1999 Stock
Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr For Against
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr For Against
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr Against For
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Anthony Di lorio Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Howard W. Hanna III Mgmt For For
1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Arthur F. Ryan Mgmt For For
1j. Election of Director: Shivan S. Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934796977
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Peter J. Sacripanti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of the company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934756822
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt For For
Susan M. Swain Mgmt For For
J. David Wargo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve certain amendments to the Mgmt For For
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Shr For Against
requesting the Board of Directors to adopt
a policy that the initial list of
candidates from which new
management-supported director nominees are
chosen shall include qualified women and
minority candidates.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt For For
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt 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 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr For Against
principles.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934760821
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Addison Mgmt For For
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access
7. Shareholder Proposal Requesting a Reduction Shr Against For
in the Threshold to Call a Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934770137
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the material terms of the Mgmt For For
performance goals under the Amended and
Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2018.
5. A shareholder proposal requesting the board Shr Against For
of directors to adopt a by-law to provide
for executive pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934775480
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Fisher Mgmt For For
1b. Election of Director: William S. Fisher Mgmt For For
1c. Election of Director: Tracy Gardner Mgmt For For
1d. Election of Director: Brian Goldner Mgmt For For
1e. Election of Director: Isabella D. Goren Mgmt For For
1f. Election of Director: Bob L. Martin Mgmt For For
1g. Election of Director: Jorge P. Montoya Mgmt For For
1h. Election of Director: Chris O'Neill Mgmt For For
1i. Election of Director: Arthur Peck Mgmt For For
1j. 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 2, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934746883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2018.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to change the
ownership threshold to call special
meetings.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt For For
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt For For
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt For For
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr For Against
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr Against For
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934793173
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendment to the Company's Mgmt For For
Certificate of Amended and Restated
Articles of Incorporation to declassify
Board of Directors.
2a. Election of Director: Sheldon G. Adelson Mgmt For For
(If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz (If Mgmt For For
Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau (If Mgmt For For
Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont (If Mgmt For For
Proposal No. 1 is approved)
2e. Election of Director: Charles D. Forman (If Mgmt For For
Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard (If Mgmt For For
Proposal No. 1 is approved)
2g. Election of Director: Robert G. Goldstein Mgmt For For
(If Proposal No. 1 is approved)
2h. Election of Director: George Jamieson (If Mgmt For For
Proposal No. 1 is approved)
2i. Election of Director: Charles A. Koppelman Mgmt For For
(If Proposal No. 1 is approved)
2j. Election of Director: Lewis Kramer (If Mgmt For For
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi (If Mgmt For For
Proposal No. 1 is approved)
3a. Election of Class II Director: Micheline Mgmt For For
Chau (If Proposal No. 1 is not approved)
3b. Election of Class II Director: Patrick Mgmt For For
Dumont (If Proposal No. 1 is not approved)
3c. Election of Class II Director: David F. Mgmt For For
Levi (If Proposal No. 1 is not approved)
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
5. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the named executive
officers.
6. To approve material terms of performance Mgmt For For
goals under Company's Executive Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve our name change to Jefferies Mgmt For For
Financial Group Inc.
2a Election of Director: Linda L. Adamany Mgmt For For
2b Election of Director: Robert D. Beyer Mgmt For For
2c Election of Director: Francisco L. Borges Mgmt For For
2d Election of Director: W. Patrick Campbell Mgmt For For
2e Election of Director: Brian P. Friedman Mgmt For For
2f Election of Director: Richard B. Handler Mgmt For For
2g Election of Director: Robert E. Joyal Mgmt For For
2h Election of Director: Jeffrey C. Keil Mgmt For For
2i Election of Director: Michael T. O'Kane Mgmt For For
2j Election of Director: Stuart H. Reese Mgmt For For
2k Election of Director: Joseph S. Steinberg Mgmt For For
3 Approve named executive officer Mgmt For For
compensation on an advisory basis.
4 Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr Against For
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.W. Marriott, Jr. Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Bruce W. Duncan Mgmt For For
1d. Election of Director: Deborah M. Harrison Mgmt For For
1e. Election of Director: Frederick A. Mgmt For For
Henderson
1f. Election of Director: Eric Hippeau Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Debra L. Lee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: George Munoz Mgmt For For
1k. Election of Director: Steven S Reinemund Mgmt For For
1l. Election of Director: W. Mitt Romney Mgmt For For
1m. Election of Director: Susan C. Schwab Mgmt For For
1n. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934755224
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Nucor's independent registered public
accounting firm for the year ending
December 31, 2018
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2017
4. Stockholder proposal regarding political Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Ronald Rashkow Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2018.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For
CALDERONI
1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For
ESCHENBACH
1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For
WARMENHOVEN
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel 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 fiscal year
2018.
3. To consider and vote on a proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt Against Against
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Hochschild Mgmt For For
1b. Election of Director: Daniel J. Houston Mgmt For For
1c. Election of Director: Diane C. Nordin Mgmt For For
1d. Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934712969
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Special
Meeting Date: 11-Jan-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, RIVETER
MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
AND APPROVE THE MERGER CONTEMPLATED THEREBY
(THE "MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION
PROPOSAL").
3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934713872
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. CARBONE Mgmt For For
R.K. ORTBERG Mgmt For For
C.L. SHAVERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934682445
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the executive Mgmt For For
compensation of the named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2018.
4. Stockholder proposal on independent board Shr Against For
chairman.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr Against For
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr For Against
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr Against For
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934823813
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Robert D. Beyer Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Susan J. Kropf Mgmt For For
1e. Election of Director: W. Rodney McMullen Mgmt For For
1f. Election of Director: Jorge P. Montoya Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: James A. Runde Mgmt For For
1i. Election of Director: Ronald L. Sargent Mgmt For For
1j. Election of Director: Bobby S. Shackouls Mgmt For For
1k. Election of Director: Mark S. Sutton Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of an amendment to Kroger's Mgmt For For
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
climate benefits and feasibility of
adopting enterprise-wide, quantitative,
time bound targets for increasing renewable
energy sourcing.
8. A shareholder proposal, if properly Shr Against For
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: John H. Dasburg Mgmt For For
1c. Election of Director: Janet M. Dolan Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Patricia L. Higgins Mgmt For For
1f. Election of Director: William J. Kane Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Philip T. Ruegger III Mgmt For For
1i. Election of Director: Todd C. Schermerhorn Mgmt For For
1j. Election of Director: Alan D. Schnitzer Mgmt For For
1k. Election of Director: Donald J. Shepard Mgmt For For
1l. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934755678
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: David L. Boren Mgmt For For
1f. Election of Director: Jane M. Buchan Mgmt For For
1g. Election of Director: Gary L. Coleman Mgmt For For
1h. Election of Director: Larry M. Hutchison Mgmt For For
1i. Election of Director: Robert W. Ingram Mgmt For For
1j. Election of Director: Steven P. Johnson Mgmt For For
1k. Election of Director: Darren M. Rebelez Mgmt For For
1l. Election of Director: Lamar C. Smith Mgmt For For
1m. Election of Director: Mary E. Thigpen Mgmt For For
1n. Election of Director: Paul J. Zucconi Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of Torchmark Corporation 2018 Mgmt For For
Incentive Plan.
4. Approval of 2017 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Samuel G. Liss Mgmt For For
1.2 Election of Director: Therese M. Vaughan Mgmt For For
1.3 Election of Director: Bruce Hansen Mgmt For For
1.4 Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr For Against
Policy
5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
Great Lakes Disciplined International Smaller Company Fund
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934755755
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2017, 2016 and
2015.
2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2017.
3. Allocation of results for the year ended Mgmt For For
December 31, 2017.
4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2017.
5. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2017.
6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.
7. Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'entreprises
agree as auditor of ADECOAGRO S.A.
8A1 Election of Director for a 3 year term: Ivo Mgmt For For
Andres Sarjanovic
8A2 Election of Director for a 3 year term: Mgmt For For
Guillaume van der Linden
8A3 Election of Director for a 3 year term: Mgmt For For
Mark Schachter
8A4 Election of Director for a 3 year term: Mgmt For For
Marcelo Vieira
8B1 Election of Director for a 1 year term: Mgmt For For
Walter Marcelo Sanchez
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 708231395
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 04-Jul-2017
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0526/201705261702450.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2017 AND DISTRIBUTION OF
DIVIDENDS FROM THE GENERAL RESERVE
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For
DURING THE YEAR ENDED 31 MARCH 2017 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
SYLVIE KANDE DE BEAUPY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For
DELABRIERE AS DIRECTOR
O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO MR HENRI POUPART-LAFARGE,
CHIEF EXECUTIVE OFFICER, FOR THE 2017/18
FINANCIAL YEAR
O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2017 TO MR HENRI
POUPART-LAFARGE
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
WITH THIS AMOUNT BEING CHARGED AGAINST THAT
SET BY THE TENTH RESOLUTION OF THE COMBINED
GENERAL MEETING ON 5 JULY 2016
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME
COMPARABLE TO THAT DETAILED IN THE PREVIOUS
RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF
THE CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THOSE SET BY THE TENTH RESOLUTION
OF THE COMBINED GENERAL MEETING ON 5 JULY
2016 AND BY THE PRECEDING RESOLUTION
E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 709275425
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING / ANNOUNCEMENTS Non-Voting
2 REPORT ON THE FINANCIAL YEAR 2017 Non-Voting
3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2017
4 COMPLIANCE CORPORATE GOVERNANCE CODE Non-Voting
5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For
6 ADOPTION OF DIVIDEND PROPOSAL: EUR 0.80 PER Mgmt For For
SHARE
7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
9.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. C.D. DEL PRADO TO THE
MANAGEMENT BOARD
9.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL TO
THE MANAGEMENT BOARD
10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. M.J.C. DE JONG TO THE
SUPERVISORY BOARD
10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR. M.C.J. VAN PERNIS TO
THE SUPERVISORY BOARD
11 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
12 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2018: KPMG ACCOUNTANTS
N.V
13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES
13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
14.A AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL
14.B AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO AN ADDITIONAL MAXIMUM OF 10% OF THE
ISSUED CAPITAL
15 WITHDRAWAL OF TREASURY SHARES Mgmt For For
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
(I) RELATING TO THE INCREASE AND THE
DECREASE OF THE PAR VALUE OF THE COMMON
SHARES IN THE CAPITAL OF THE COMPANY AND
PROPOSED EXTRAORDINARY DISTRIBUTION OF EUR
4.00 PER COMMON SHARE BY WAY OF REPAYMENT
OF CAPITAL
17 AMENDMENT OF ARTICLES OF ASSOCIATION (II) Mgmt For For
18 ANY OTHER BUSINESS Non-Voting
19 CLOSURE Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
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.
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 708908136
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
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 08 FEB 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
14.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016/17
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/17
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/17
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017/18
6.1 ELECT HEINZ FUHRMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT KARL JAKOB TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT EDNA SCHOENE TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES WITHOUT
PREEMPTIVE AND TENDER RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX S.A. Agenda Number: 709206343
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800990.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801246.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017; APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE
MERIEUX RELATING TO A SUPPLEMENTARY PENSION
(ARTICLE 83 OF THE FRENCH GENERAL TAX CODE)
AND PRESENTED IN THE SPECIAL REPORT OF THE
STATUTORY AUDITORS
O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH INSTITUT
MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE,
ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND
ITS AMENDMENT AS PER THE FONDATION MERIEUX,
CONCERNING THE AGREEMENT RELATING TO THE
MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE
MERIEUX AND PRESENTED IN THE STATUTORY
AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH THE INSTITUT
MERIEUX AND MERIEUX NUTRISCIENCES RELATING
TO THE UNEQUAL DISTRIBUTION OF LOSSES OF
MERIEUX UNIVERSITE AND PRESENTED IN THE
SPECIAL REPORT OF THE STATUTORY AUDITORS
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF
THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 1 JANUARY 2017 TO 15
DECEMBER 2017
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE
PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER
2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31
DECEMBER 2017
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
ALLOCATE FREE EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND RELATED FRENCH AND FOREIGN
COMPANIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR
THE PURPOSE OF ALLOCATION OF SHARE PURCHASE
OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS
FOR THE BENEFIT OF EMPLOYEES AND/OR OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED FRENCH AND FOREIGN COMPANIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION
OF THE BOARD OF DIRECTORS
E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-27-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A SALARIED DIRECTOR -
CORRELATIVE AMENDMENTS TO ARTICLES 11 AND
13 OF THE BYLAWS OF THE COMPANY
E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 823-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A DEPUTY STATUTORY AUDITOR -
CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE
BYLAWS OF THE COMPANY
O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt For For
MERIEUX AS DIRECTOR
O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LUC BELINGARD AS DIRECTOR
O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHELE PALLADINO AS DIRECTOR
O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt For For
ARCHINARD AS DIRECTOR
O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR
O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE GILLET AS DIRECTOR
O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES COMPANY AS PRINCIPLE
STATUTORY AUDITOR
O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS A DEPUTY STATUTORY AUDITOR
O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 709257679
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906694 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10, 14, 15 ONLY. THANK
YOU
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976
14 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION BY SHAREHOLDERS WHO HOLD PREFERRED
OF A MEMBER OF THE FISCAL COUNCIL, UNDER
THE TERMS OF ARTICLE 161, 4, A OF LAW 6,404
OF 1976
15 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. CHARLES
RENNE LEBARBENCHON, PRINCIPAL. ANDRE
EDUARDO DANTAS, ALTERNATE
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 709531695
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE AGM AND ITS Non-Voting
POSSIBILITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGM AGENDA Mgmt For For
5 PRESENTATION BY THE MANAGEMENT BOARD'S Non-Voting
ANNUAL FINANCIAL STATEMENTS AND REPORT ON
THE OPERATIONS OF THE COMPANY CCC S.A. AND
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE CAPITAL GROUP'S OPERATIONS IN
THE FINANCIAL YEAR 2017
6.A PRESENTATION BY THE SUPERVISORY BOARD: Non-Voting
REPORT ON THE SUPERVISORY BOARD'S
ACTIVITIES FOR THE PERIOD FROM 01.01.2017
TO 31.12.2017, INCLUDING AMONG OTHER
THINGS, AN ASSESSMENT OF THE COMPANY'S
POSITION INCLUDING AN ASSESSMENT OF
INTERNAL CONTROL, RISK MANAGEMENT AND
COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT
FUNCTIONS, ASSESSMENT OF COMPANY'S
COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS
CONCERNING COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, ASSESSMENT OF THE
RATIONALITY OF THE COMPANY'S SPONSORSHIP
POLICY, CHARITIES OR OTHER SIMILAR
ACTIVITIES AND ASSESSMENT OF FULFILMENT OF
THE CRITERIA OF INDEPENDENCE BY MEMBERS OF
THE SUPERVISORY BOARD
6.B PRESENTATION BY THE SUPERVISORY BOARD: Non-Voting
REPORTS OF THE SUPERVISORY BOARD ON THE
RESULTS OF THE EVALUATION OF THE INDIVIDUAL
AND THE CONSOLIDATED FINANCIAL STATEMENTS
ON THE OPERATIONS OF THE COMPANY CCC S.A.
AND CAPITAL GROUP CCC S.A. AS WELL AS THE
MANAGEMENT BOARD'S PROPOSAL FOR THE
ALLOCATION OF THE PART OF THE SPARE CAPITAL
FOR THE PAYMENT OF DIVIDEND AND
DISTRIBUTION OF PROFIT FOR THE PERIOD FROM
01.01.2017 TO 31.12.2017
7 REVIEWING AND APPROVAL OF THE INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS OF CCC S.A. FOR THE
PERIOD FROM 01.01.2017 TO 31.12.2017 AND
THE STATEMENTS ON THE OPERATIONS OF THE
COMPANY FOR THE PERIOD FROM 01.01.2017 TO
31.12.2017
8 REVIEWING AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF CCC S.A. FOR THE
PERIOD FROM 01.01.2017 TO 31.12.2017 AND
THE STATEMENTS ON THE OPERATIONS OF THE
CAPITAL GROUP CCC S.A. FOR THE PERIOD FROM
01.01.2017 TO 31.12.2017
9 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For
BOARD'S MENTION ON THE ALLOCATION OF THE
PART OF THE SPARE CAPITAL FOR THE PAYMENT
OF DIVIDEND
10 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For
BOARD'S MOTION ON THE DISTRIBUTION OF THE
PROFIT FOR THE FINANCIAL YEAR 2017 AND THE
PAYMENT OF DIVIDEND
11 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES
IN 2017 BY MEMBERS OF THE MANAGEMENT BOARD
12 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES
IN 2017 BY MEMBERS OF THE SUPERVISORY BOARD
13 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For
RULES FOR REMUNERATING MEMBERS OF THE
SUPERVISORY BOARD OF CCC S.A
14 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE STATUTE
15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE AMENDMENT TO THE
REGULATIONS OF THE SUPERVISORY BOARD
16 CLOSING THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM, S.A. Agenda Number: 709370225
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 30-May-2018
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE YEAR
ENDED 31 DECEMBER 2017
2 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
PROFIT FOR THE CORPORATE YEAR ENDED 31
DECEMBER 2017
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE CORPORATE YEAR ENDED
31 DECEMBER 2017
4 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
CHARGED TO THE SHARE PREMIUM RESERVE
5 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATIONS POLICY FOR DIRECTORS
6.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.2 THE APPOINTMENT OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.3 THE APPOINTMENT OF MS ANNE BOUVEROT AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.4 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR CARLOS DEL RIO CARCANO AND
HIS REELECTION AS A PROPRIETARY DIRECTOR,
FOR THE STATUTORY TERM
6.5 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS
REELECTION AS A PROPRIETARY DIRECTOR, FOR
THE STATUTORY TERM
6.6 THE RE ELECTION OF MR BERTRAND BOUDEWIJN Mgmt For For
KAN AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.7 THE RE ELECTION OF MR PIERRE BLAYAU AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.8 THE RE ELECTION OF MR PETER SHORE AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.9 THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI Mgmt For For
AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
PERIOD OF FIVE YEARS. DELEGATION OF THE
POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION
RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
20PCT OF THE CORPORATE CAPITAL AT THE TIME
OF THE AUTHORIZATION
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED-INCOME SECURITIES, CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS GIVING THE
RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY. DELEGATION OF THE POWER TO EXCLUDE
PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
ARTICLE 506 OF THE LAW ON CORPORATIONS,
BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
ALTOGETHER, EQUIVALENT TO A 20PCT OF THE
CORPORATE CAPITAL AT THE TIME OF THE
AUTHORIZATION
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
EITHER DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THE DISPOSAL THEREOF
10 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD
11 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATIONS FOR THE CORPORATE
YEAR ENDED 31 DECEMBER 2017
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 31 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO., LTD Agenda Number: 709037762
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: NOH JUN HYUNG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HONG JI AH Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: NOH JUN Mgmt For For
HYUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JI Mgmt For For
AH
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO., LTD Agenda Number: 709482842
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: KIM SUNG SOO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHOI EUN SEOK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: PARK YANG WOO Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: HONG JI AH Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
YANG WOO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JI Mgmt For For
AH
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 709208993
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9, 10 AND 12 ONLY. THANK
YOU
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
CUCKOO ELECTRONICS CO. LTD., YANGSAN Agenda Number: 708559642
--------------------------------------------------------------------------------------------------------------------------
Security: Y1823J104
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: KR7192400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK CONSOLIDATION FOR CAPITAL
REDUCTION AND SPIN OFF
1 APPROVAL OF SPIN OFF Mgmt No vote
2 ELECTION OF DIRECTOR: GOO BON HAK Mgmt No vote
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Kondo, Tadao Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Okamoto, Kunie Mgmt For For
2.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For
3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
09TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF AG Agenda Number: 709226890
--------------------------------------------------------------------------------------------------------------------------
Security: D2108C106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000A0CAYB2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016/17
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/17
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
SHORT FISCAL YEAR 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/17
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
SHORT FISCAL YEAR 2017
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2017/18
7.1 ELECT DIETER DUESEDAU TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT JONATHAN LEIKEN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT JAMES LAMBO TO THE SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt For For
INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 708972345
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2017,
REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2017 AND DECLARATION OF
DIVIDEND: 1.65 CHF PER SHARE
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE SENIOR
EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
YEAR 2019
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ROBERT PEUGEOT
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. THEO SIEGERT
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. ANNETTE G. KOEHLER
5.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER (CURRENT)
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH (CURRENT)
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT (CURRENT)
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI (NEW)
5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2018
5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 19 FEB 2018: 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
--------------------------------------------------------------------------------------------------------------------------
DUERR AG, STUTTGART Agenda Number: 709134756
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE0005565204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
6 ELECT ROLF BREIDENBACH TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE EUR 177.2 MILLION CAPITALIZATION OF Mgmt For For
RESERVES
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A., GDANSK Agenda Number: 708895769
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: EGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
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 OPEN THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ASSERT THAT THE MEETING HAS BEEN CONVENED Non-Voting
CORRECTLY AND IS CAPABLE OF ADOPTING
BINDING RESOLUTIONS
4 ADOPT THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
5 ADOPT A RESOLUTION TO EXPRESS CONSENT FOR Mgmt For For
ACQUISITION BY ENERGA SA OF NON-CURRENT
ASSETS IN THE FORM OF LONG-TERM BONDS
ISSUED BY ENERGA-OPERATOR SA
6 ADJOURN THE EXTRAORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENERGA SA Agenda Number: 709625997
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRPERSON OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 STATING THAT THE ORDINARY GENERAL MEETING Non-Voting
HAS BEEN CONVENED PROPERLY AND IS CAPABLE
OF ADOPTING BINDING RESOLUTIONS
4 PASSING OF THE RESOLUTION ON THE CONSENT Mgmt For For
FOR RECORDING THE PROCEEDINGS AT THE
ORDINARY GENERAL MEETING
5 ACCEPTING THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
6 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT ON THE OPERATIONS OF ENERGA SA FOR
THE YEAR ENDED ON 31 DECEMBER 2017
7 EXAMINATION AND APPROVAL OF THE STAND-ALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 31 DECEMBER 2017
8 PASSING OF THE RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE PROFIT FOR THE
FINANCIAL YEAR 2017
9 PASSING OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF ACCEPTANCE TO MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD TO CONFIRM THE DISCHARGE
OF THEIR DUTIES IN 2017
10 PASSING OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF ACCEPTANCE TO MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD TO CONFIRM THE DISCHARGE
OF THEIR DUTIES IN 2017
11 EXAMINATION AND APPROVAL OF ENERGA SA'S Mgmt For For
MANAGEMENT REPORT ON THE OPERATIONS OF THE
CAPITAL GROUP FOR THE YEAR ENDED ON 31
DECEMBER 2017
12 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF ENERGA
SA CAPITAL GROUP FOR THE YEAR ENDED ON 31
DECEMBER 2017
13 PASSING OF THE RESOLUTION ON AMENDING THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
ENERGA SA WITH ITS REGISTERED OFFICE IN
GDANSK
14 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
15 CLOSING THE DEBATES OF THE ORDINARY GENERAL Non-Voting
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953519 DUE TO ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 709463044
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT ON PAGES 128 TO 135 OF THE
ANNUAL REPORT AND ACCOUNTS 2017
3 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
13 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT SHARES IN THE
COMPANY
14 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH
15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH AND USED ONLY FOR
FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
16 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN AGM ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
18 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For
HIGH COURT OF ENGLAND AND WALES, THE
NOMINAL VALUE OF EACH ORDINARY SHARE BE
REDUCED FROM USD1.00 TO USD0.05
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 709567133
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED GUARANTEE OF THE Mgmt For For
OBLIGATIONS OF THE COMPANY'S INDIRECT
WHOLLY OWNED SUBSIDIARY MC EVRAZ
MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT
CONTRACTS
CMMT 31 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENWORTH MI CANADA INC, OAKVILLE ON Agenda Number: 709491031
--------------------------------------------------------------------------------------------------------------------------
Security: 37252B102
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CA37252B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For
1.2 ELECTION OF DIRECTOR: SHARON GIFFEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROHIT GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: SIDNEY HORN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN HURLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: STUART LEVINGS Mgmt For For
1.7 ELECTION OF DIRECTOR: NEIL PARKINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: LEON RODAY Mgmt For For
1.9 ELECTION OF DIRECTOR: JEROME UPTON Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, TO SERVE AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITORS' REMUNERATION AS SUCH
3 AT THE DISCRETION OF THE SAID PROXYHOLDER, Non-Voting
UPON ANY AMENDMENT OR VARIATION OF THE
ABOVE MATTERS OR ANY OTHER MATTER THAT MAY
BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF IN SUCH
MANNER AS SUCH PROXY, IN SUCH PROXYHOLDER'S
SOLE JUDGMENT, MAY DETERMINE
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 708373547
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION BY INCLUDING A
CONVERSION PROVISION : NEW SEVENTH
PARAGRAPH OF SECTION 5
8 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For
BOARD TO RESOLVE ON A NEW ISSUE OF SHARES
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 709138792
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For
DIRECTOR
2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2018
DEFERRED SHORT TERM INCENTIVE)
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 708268099
--------------------------------------------------------------------------------------------------------------------------
Security: G40712203
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS FOR THE YEAR ENDED 31
MARCH 2017
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT WENDY BECKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT NICK HAMPTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT RICHARD MULLY AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
15 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE GREAT PORTLAND ESTATES 2010 LONG TERM
INCENTIVE PLAN
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE FEE PAYABLE TO NON-EXECUTIVE
DIRECTORS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
19 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION ON SPECIFIED
CAPITAL INVESTMENT, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE
20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 708957331
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8RU107
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF PERMANENT DIRECTORS AND Mgmt For For
ELECTION OF OUTSIDE DIRECTORS: HEO EUN
CHEOL, GIM BYEONG HWA, CHOE YUN JAE
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 708297115
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 791001 DUE TO ADDITION OF
RESOLUTIONS 13 TO 15. 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 CONGREGATION Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING AND Mgmt For For
PREPARATION OF THE ATTENDANCE LIST
3 CONFIRMATION OF THE CORRECTNESS OF Non-Voting
CONVENING THE MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5.A EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: ASSESSMENT OF THE COMPANY'S
SEPARATE FINANCIAL STATEMENTS AZOTY S.A.
FOR THE PERIOD FROM 1 JANUARY 2016 TO 31
DECEMBER 2016 AND THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF NET PROFIT FOR THE FINANCIAL YEAR 2016
5.B EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
AZOTY GROUP FOR THE PERIOD FROM 1 JANUARY
2016 TO 31 DECEMBER 2016
5.C EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: ASSESSING THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE AZOTY GROUP
FROM PAYMENTS TO PUBLIC ADMINISTRATION FOR
2016
5.D EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: EVALUATION OF THE MANAGEMENT
BOARD'S REPORT ON THE COMPANY'S ACTIVITIES
AZOTY S.A. AND THE AZOTY GROUP FOR THE 12
MONTHS ENDING 31 DECEMBER 2016
5.E EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: ASSESSING HOW THE COMPANY
FULFILS ITS INFORMATION OBLIGATIONS
REGARDING THE APPLICATION OF CORPORATE
GOVERNANCE PRINCIPLES ADOPTED BY THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2016
TO 31 DECEMBER 2016
5.F EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: ACTIVITY OF THE SUPERVISORY
BOARD FOR THE PERIOD FROM 1 JANUARY 2016 TO
31 DECEMBER 2016 TAKING INTO ACCOUNT THE
WORK OF ITS COMMITTEES AND EVALUATION OF
THE WORK OF THE MANAGEMENT BOARD
5.G EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: ASSESSING THE COMPANY'S
SITUATION IN 2016, INCLUDING THE ASSESSMENT
OF INTERNAL CONTROL, RISK MANAGEMENT,
COMPLIANCE AND INTERNAL AUDIT FUNCTIONS
5.H EXAMINATION OF THE SUPERVISORY BOARD'S Non-Voting
REPORTS FROM: EVALUATING THE RATIONALITY OF
THE SPONSORSHIP, CHARITY OR OTHER SIMILAR
ACTIVITIES CARRIED OUT BY THE COMPANY IN
2016
6 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For
SEPARATE FINANCIAL STATEMENTS FOR THE
PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER
2016
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF AZOTY
GROUP SA CAPITAL GROUP. FOR THE PERIOD FROM
1 JANUARY 2016 TO 31 DECEMBER 2016
8 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
BOARD REPORT ON THE COMPANY'S ACTIVITY
AZOTY S.A. AND THE AZOTY GROUP FOR THE 12
MONTH PERIOD ENDED 31 DECEMBER 2016
9 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
REPORT OF THE AZOTY GROUP FOR PAYMENTS TO
PUBLIC ADMINISTRATIONS FOR 2016
10 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2016
11 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
THE DUTIES OF MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
FOR THE PERIOD FROM 1 JANUARY 2016 TO 31
DECEMBER 2016
12 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
DUTIES BY MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD FROM JANUARY 1, 2016 TO
DECEMBER 31, 2016
13 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE COMPANY'S SUPERVISORY
BOARD
14 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against
RESOLUTION NO. 8 OF THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY AZOTY S.A.
DATED 2 DECEMBER 2016 ON THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE MEMBERS OF
THE MANAGEMENT BOARD
15 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt Against Against
THE COMPANY'S ARTICLES OF ASSOCIATION AZOTY
S.A
16 CURRENT INFORMATION FOR SHAREHOLDERS Non-Voting
17 CLOSING OF THE SESSION Non-Voting
CMMT 21 JUL 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
HAS BEEN INTERRUPTED AND WILL RESUME ON
28TH JULY. PREVIOUS VOTES REMAIN VALID. NEW
VOTES WILL NOT BE ACCEPTED AS THE
REGISTRATION DEADLINE HAS NOW PASSED
CMMT 21 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 JUL 2017 TO 28 JUL 2017 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 793332. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 708744556
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Non-Voting
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
6 RESOLUTION ON APPOINTMENT OF THE PRESIDENT Mgmt For For
OF THE SUPERVISORY BOARD
7 THE CLOSURE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY SPOLKA AKCYJNA Agenda Number: 709500640
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING AND PREPARATION OF THE ATTENDANCE
LIST
3 CONFIRMATION OF THE CORRECTNESS OF Non-Voting
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF GRUPA AZOTY S.A
6 ADOPTION OF THE PRINCIPLES OF DISPOSAL OF Mgmt For For
NON-CURRENT ASSETS OF GRUPA AZOTY S.A
7 ADOPTION OF THE RULES OF QUALIFICATION Mgmt For For
PROCEDURE FOR A MEMBER OF THE MANAGEMENT
BOARD OF GRUPA AZOTY S.A
8 ADOPTION OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING OF GRUPA AZOTY SPOLKA AKCYJNA WITH
ITS REGISTERED OFFICE IN TARNOW
9 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO LTD, SEOUL Agenda Number: 709013128
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J116
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS: JEON BYEONG Mgmt For For
JUN,GIM HAN GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: JEON Mgmt For For
BYEONG JUN,GIM HAN GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 709607292
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 950128 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. (BOTH SEPARATE AND CONSOLIDATED) OF
THE FISCAL YEAR 2017 (1/1/2017-31/12/2017),
WITH THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS AND
APPROVAL OF THE PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2017,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2018
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2017 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2018
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt For For
PERIOD AS OF 31.12.2018 UNTIL 31.12.2019,
OF THE INSURANCE COVERAGE OF DIRECTORS &
OFFICERS OF OTE S.A. AND ITS AFFILIATED
COMPANIES, AGAINST ANY LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND POWERS
6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 7.1 TO 7.11.
THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 10 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 10 OF THE 11
DIRECTORS. THANK YOU
7.1. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
ALBERTO HORCAJO, INDEPENDENT NON-EXECUTIVE
( PROPOSAL MADE BY : AMBER CAPITAL )
7.2. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
MICHAEL TSAMAZ, EXECUTIVE ( PROPOSAL MADE
BY : DEUTSCHE TELEKOM )
7.3. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
CHARALAMPOS MAZARAKIS , EXECUTIVE (
PROPOSAL MADE BY : DEUTSCHE TELEKOM )
7.4. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
SRINIVASAN GOPALAN , NON-EXECUTIVE (
PROPOSAL MADE BY : DEUTSCHE TELEKOM )
7.5. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
ROBERT HAUBER , NON-EXECUTIVE ( PROPOSAL
MADE BY : DEUTSCHE TELEKOM )
7.6. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
MICHAEL WILKENS , NON-EXECUTIVE ( PROPOSAL
MADE BY : DEUTSCHE TELEKOM )
7.7. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MRS.
KYRA ORTH , NON-EXECUTIVE ( PROPOSAL MADE
BY : DEUTSCHE TELEKOM )
7.8. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
PANAGIOTIS TAMPOURLOS , INDEPENDENT
NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE
TELEKOM )
7.9. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
ANDREAS PSATHAS , INDEPENDENT NON-EXECUTIVE
( PROPOSAL MADE BY : DEUTSCHE TELEKOM )
7.10. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
IOANNIS FLOROS , NON-EXECUTIVE ( PROPOSAL
MADE BY : HELLENIC REPUBLIC )
7.11. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt No vote
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
PANAGIOTIS SKEVOFYLAX , NON-EXECUTIVE (
PROPOSAL MADE BY : HELLENIC REPUBLIC )
8. GRANT OF PERMISSION ACCORDING TO ARTICLE 23 Mgmt For For
PAR. 1 OF C.L. 2190/1920 AND ARTICLE 14 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE 1ST
REPETITIVE MEETING ON 25 JUN 2018 (AND 2ND
REPETITIVE MEETING ON 10 JUL 2018). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708896470
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 MAR 2018 (AND B
REPETITIVE MEETING ON 15 MAR 2018). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ART 23A OF CL 2190.1920, FOR THE
ENTERING INTO SEPARATE AGREEMENTS BETWEEN
OTE SA AND OTE GROUP COMPANIES ON THE ONE
HAND AND DEUTSCHE TELECOM AG AND
TELEKOMDEUTSCHLAND GMBH ON THE OTHER HAND,
FOR THE PROVISION BY THE LATTER OF SPECIFIC
SERVICES FOR YEAR 2018 UNDER THE APPROVED
FRAMEWORK COOPERATION AND SERVICE AGREEMENT
2. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ART 23A OF CL 2190.1920, FOR THE
AMENDMENT OF THE BOARD LICENSE AGREEMENT
FOR THE BRAND T, DATED 30.09.2014, BETWEEN
TELEKOM ROMANIA COMMUNICATIONS SA AND
TELEKOM ROMANIA MOBILE COMMUNICATIONS SA
(LICENSES) ON THE ONE HAND AND DEUTSCHE
TELEKOM AG (LICENSOR) ON THE OTHER HAND
3. APPROVAL OF AN OWN SHARE BUY BACK Mgmt For For
PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW
2190.1920 AS IN FORCE
4. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 708990230
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR: GANG CHAN SEOK, GIM Mgmt For For
YEONG GI
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
YEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICADE Agenda Number: 709626456
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 29-Jun-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949821 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0613/201806131803095.pd
f
E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSORPTION OF ANF IMMOBILIER BY ICADE
E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For
SUSPENSIVE CONDITIONS AND CORRELATIVE
DECISION, ON THE DATE OF COMPLETION OF THE
MERGER, OF A CAPITAL INCREASE OF ICADE AS
COMPENSATION FOR THE CONTRIBUTIONS RELATED
TO THE MERGER
E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE OPTIONS OF PURCHASING
OUTSTANDING SHARE ON THE DATE OF COMPLETION
OF THE MERGER
E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE FREE SHARES TO BE ACQUIRED
ON THE DATE OF COMPLETION OF THE MERGER
O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934847988
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual Mgmt For For
accounts of the Company for the financial
year ended December 31, 2017.
2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2017.
3. To re-appoint Rob Ruijter as Non-Executive Mgmt For For
Director.
4. To appoint David Lister as Non-Executive Mgmt For For
Director.
5. To award restricted shares to our Mgmt For For
Non-Executive Directors.
6. To award performance shares to our Mgmt For For
Executive Director.
7. Designate the Board for 18 months to issue Mgmt For For
shares and to grant rights to subscribe for
shares in the share capital of the Company
for up to 2,441, 601 shares of the
Company's employee incentive schemes
8. Designate the Board to restrict or exclude Mgmt For For
pre-emption rights when issuing shares in
relation to employee incentive schemes.
9. Designate the Board for 18 months to issue Mgmt For For
shares and to grant rights to subscribe for
up to 10% of the current issued share
capital of the Company for general
corporate purposes.
10. Designate the Board to restrict or exclude Mgmt For For
pre-emption rights in relation to the
issuance of shares representing up to 10%
of the current issued share capital of the
Company for general corporate purposes.
11. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 708649112
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO APPOINT GAI MCGRATH AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LIMITED Agenda Number: 708352478
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 Non-Voting
PERTAINS TO INVESTEC PLC AND INVESTEC
LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2017
16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT RESOLUTIONS O.17 TO O.21 Non-Voting
PERTAINS TO INVESTEC LIMITED
O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
O.18 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2016
O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2017
O.20 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
CMMT PLEASE NOTE THAT RESOLUTIONS PERTAINS TO Non-Voting
O.22, O.23, O.24, 25S.1, 26S.2, 27S.3,
28S.4 PERTAINS TO INVESTEC LIMITED
O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
O.23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
25S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
26S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For
REDEEMABLE, NONPARTICIPATING PREFERENCE
SHARES, ANY OTHER REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES AND
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
27S.3 FINANCIAL ASSISTANCE Mgmt For For
28S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS O.29 TO O.32, Non-Voting
O.33, O.34, O.35 AND O.36 PERTAINS TO
INVESTEC PLC
O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.30 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
30 SEPTEMBER 2016
O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2017
O.32 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
O.34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
O.35 AUTHORITY TO PURCHASES PREFERENCE SHARES Mgmt For For
O.36 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB LATOUR (PUBL) Agenda Number: 709198457
--------------------------------------------------------------------------------------------------------------------------
Security: W5R10B108
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: SE0010100958
--------------------------------------------------------------------------------------------------------------------------
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 : OLLE NORDSTROM
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTE-CHECKERS Non-Voting
6 CORROBORATION THAT THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE Non-Voting
AUDIT REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT
8 REPORT BY THE PRESIDENT AND CEO Non-Voting
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITIONS REGARDING GROUP Mgmt For For
PROFITS ACCORDING TO THE ADOPTED BALANCE
SHEET AND RECORD DATE FOR THE PAYMENT OF
DIVIDENDS: DIVIDEND OF SEK 2.25 PER SHARE
9.C ADOPTION OF: THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO
10 DETERMINATION OF THE NUMBER OF BOARD OF Mgmt For For
DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND
NO DEPUTIES
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, AND
DEPUTIES WHERE RELEVANT: MARIANA BURENSTAM
LINDER, ANDERS G. CARLBERG, ANDERS BOOS,
CARL DOUGLAS, ERIC DOUGLAS OLLE NORDSTROM,
LENA OLVING AND JAN SVENSSON, THE
NOMINATING COMMITTEE PROPOSES THAT THE
ANNUAL GENERAL MEETING ELECT OLLE NORDSTROM
CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITING FIRM, ACCOUNTANTS AND Mgmt For For
DEPUTY ACCOUNTANTS: OHRLINGS
PRICEWATERHOUSECOOPERS AB
14 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND TRANSFER ITS OWN SHARES AND
DECISION OF TRANSFER OF ITS OWN SHARES
15 DECISION ON REMUNERATION POLICY AND OTHER Mgmt For For
TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT
16 DECISION ON CALL OPTION PROGRAM FOR SENIOR Mgmt For For
OFFICERS
17 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 708544766
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: OGM
Meeting Date: 05-Oct-2017
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF SHARES IN THE CAPITAL OF JD SPRINTER
HOLDINGS 2010 S L FROM BALAIKO FIRAJA
INVEST S L
--------------------------------------------------------------------------------------------------------------------------
KRONES AG, NEUTRAUBLING Agenda Number: 709316613
--------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: DE0006335003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL29 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7 FIX NUMBER OF SUPERVISORY BOARD MEMBERS AT Mgmt For For
SIXTEEN
8.1 ELECT ROBERT FRIEDMANN TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT NORMAN KRONSEDER TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT VOLKER KRONSEDER TO THE SUPERVISORY Mgmt For For
BOARD
8.4 ELECT SUSANNE NONNAST TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT NORBERT SAMHAMMER TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT PETRA SCHADEBERG HERRMANN TO THE Mgmt For For
SUPERVISORY BOARD
8.7 ELECT HANS-JUERGEN THAUS TO THE SUPERVISORY Mgmt For For
BOARD
8.8 ELECT MATTHIAS WINKLER TO THE SUPERVISORY Mgmt For For
BOARD
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
KYUDENKO CORPORATION Agenda Number: 709579710
--------------------------------------------------------------------------------------------------------------------------
Security: J38425104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3247050002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title
2.1 Appoint a Director Sato, Naofumi Mgmt For For
2.2 Appoint a Director Nishimura, Matsuji Mgmt For For
2.3 Appoint a Director Ino, Seiki Mgmt For For
2.4 Appoint a Director Higaki, Hironori Mgmt For For
2.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For
2.6 Appoint a Director Jono, Masaaki Mgmt For For
2.7 Appoint a Director Maeda, Keiji Mgmt For For
2.8 Appoint a Director Kitamura, Kunihiko Mgmt For For
2.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For
2.10 Appoint a Director Kashima, Yasuhiro Mgmt For For
2.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For
2.12 Appoint a Director Kuratomi, Sumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINAMAR CORP, GUELPH Agenda Number: 709153489
--------------------------------------------------------------------------------------------------------------------------
Security: 53278L107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CA53278L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: FRANK HASENFRATZ Mgmt For For
1.2 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM HARRISON Mgmt For For
1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For
1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For
2 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 708446554
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770823 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SPIN OFF AND MERGER AND ACQUISITION WITH
REPURCHASE OFFER. THANK YOU
CMMT PLEASE NOTE THAT ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt For For
ACQUISITION
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For
SOOL
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 709260828
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For
1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt For For
1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For
1.8 ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For
STEFAN
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS,
LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, AN
ORDINARY, NON-BINDING RESOLUTION, ON AN
ADVISORY BASIS AND NOT TO DIMINISH THE ROLE
AND RESPONSIBILITIES OF THE BOARD, TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB (PUBL) Agenda Number: 709149264
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 03-May-2018
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
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
DATE FOR DIVIDEND: SEK 4.00 PER SHARE
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. PROPOSAL FOR ELECTION OF CHAIRMAN OF
THE BOARD AND OTHER MEMBERS OF THE BOARD.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD. PROPOSAL
FOR ELECTION OF AUDITOR. PROPOSAL FOR
REMUNERATION OF THE AUDITOR
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD: NINE
14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For
BOARD MEMBER
14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For
MEMBER
14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For
MEMBER
14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For
BOARD MEMBER
14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For
MEMBER
14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
14.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For
MEMBER
14.I ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For For
MEMBER
14.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For
CHAIRMAN OF THE BOARD
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
18 RESOLUTION IN RESPECT OF THE 2018 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2018 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE AND SALE OF SHARES
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEITEC CORPORATION Agenda Number: 709555378
--------------------------------------------------------------------------------------------------------------------------
Security: J42067108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3919200000
--------------------------------------------------------------------------------------------------------------------------
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 Fukai, Makoto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kunibe, Toru
--------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC Agenda Number: 708836412
--------------------------------------------------------------------------------------------------------------------------
Security: G61614122
Meeting Type: AGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt For For
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARE A DIVIDEND Mgmt For For
5 RE-ELECT KEITH BROWNE Mgmt For For
6 RE-ELECT DAVE COPLIN Mgmt For For
7 RE-ELECT STEWART GILLILAND Mgmt For For
8 RE-ELECT EDDIE IRWIN Mgmt For For
9 RE-ELECT BOB IVELL Mgmt For For
10 RE-ELECT TIM JONES Mgmt For For
11 RE-ELECT JOSH LEVY Mgmt For For
12 RE-ELECT RON ROBSON Mgmt For For
13 RE-ELECT COLIN RUTHERFORD Mgmt For For
14 RE-ELECT PHIL URBAN Mgmt For For
15 RE-ELECT IMELDA WALSH Mgmt For For
16 REAPPOINTMENT OF AUDITOR Mgmt For For
17 AUDITORS REMUNERATION Mgmt For For
18 POLITICAL DONATIONS Mgmt For For
19 SCRIP DIVIDEND Mgmt For For
20 NOTICE PERIOD FOR MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866532 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,851,428 MILLION AND NET PROFIT OF HUF
185,867 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2017 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 4,231,700
MILLION AND NET PROFIT OF HUF 316,410
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 94,278,069,345 SHALL BE PAID OUT
AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL
YEAR. THE DIVIDEND ON TREASURY SHARES WILL
BE DISTRIBUTED TO THOSE SHAREHOLDERS
ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
TO THEIR NUMBER OF SHARES
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2017
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019,
BUT UNTIL 30 APRIL 2019 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2018 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 12
APRIL 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2018, BUT UNTIL 30 APRIL 2019 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2017
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL
2017 AGM PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.). THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES ISSUED BY THE COMPANY
WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
SHARES THAT CAN BE ACQUIRED: THE TOTAL
AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
OWNED BY THE COMPANY AT ANY TIME MAY NOT
EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
THE COMPANY. THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE BY THE GENERAL MEETING FOR
AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
THE TREASURY SHARES IS IN RETURN FOR A
CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
% OF THE HIGHEST OF THE FOLLOWING PRICES:
A.) THE HIGHEST PRICE OF THE DEALS
CONCLUDED WITH MOL SHARES ON THE BUDAPEST
STOCK EXCHANGE ("BET") ON THE DATE OF THE
TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES DURING
90 BET TRADING DAYS PRIOR TO (I) THE DATE
OF SIGNING THE AGREEMENT FOR ACQUIRING THE
TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF MOL SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR (I) THE DATE OF
EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For
HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 MAY 2018 TO 30 APRIL 2023
11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt For For
ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt For For
LANCZI AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For
AS EMPLOYEE REPRESENTATIVE IN THE
SUPERVISORY BOARD OF THE COMPANY FROM 12
APRIL 2018 TO 11 APRIL 2023
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 708985431
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Approve Minor
Revisions
3.1 Appoint a Director Kotani, Kazuaki Mgmt For For
3.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For
3.3 Appoint a Director Juman, Shinji Mgmt For For
3.4 Appoint a Director Hakoda, Daisuke Mgmt For For
3.5 Appoint a Director Kaminaka, Koji Mgmt For For
3.6 Appoint a Director Hashimoto, Goro Mgmt For For
3.7 Appoint a Director Akita, Toshiaki Mgmt For For
3.8 Appoint a Director Fujiwara, Yutaka Mgmt For For
3.9 Appoint a Director Uchida, Norio Mgmt For For
3.10 Appoint a Director Yamazaki, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC. Agenda Number: 709223060
--------------------------------------------------------------------------------------------------------------------------
Security: 64438T401
Meeting Type: MIX
Meeting Date: 10-May-2018
Ticker:
ISIN: CA64438T4019
--------------------------------------------------------------------------------------------------------------------------
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 AND
2.1 TO 2.9. THANK YOU
1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS
2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For
2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For
2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For
2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN MARINUCCI Mgmt For For
2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For
NUNES
2.7 ELECTION OF DIRECTOR: V. JAMES SARDO Mgmt For For
2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For
2.9 ELECTION OF DIRECTOR: BRIAN TOBIN Mgmt For For
3 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO THE ARTICLES OF THE COMPANY TO CHANGE
THE NAME OF THE COMPANY TO "NFI GROUP INC."
4 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 709033738
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Transition to a Company with
Supervisory Committee, Increase the Board
of Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owen Mahoney
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uemura, Shiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Jiwon Park
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Lee Dohwa
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Honda, Satoshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors except as
Supervisory Committee Members and Employees
of the Company and Directors and Employees
of the Company's Subsidiaries
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees of
the Company and Directors and Employees of
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 709580004
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3742600004
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Toru Mgmt For For
3.2 Appoint a Director Uemura, Kazuhisa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mukai, Nobuaki
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 709245701
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 14-May-2018
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For
BE ELECTED TO SERVE AS A MEMBER OF THE
BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For
TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JULY 9, 2018
3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt For For
FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S
PROXY STATEMENT, BE, AND IT HEREBY IS,
APPROVED
4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For
ANNUAL EQUITY GRANTS OF MARKET-VALUE
OPTIONS AND RSUS OR PAR VALUE OPTIONS TO
OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO
OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET
FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE,
AND THE SAME HEREBY IS, APPROVED
5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For
EMPLOYMENT AGREEMENT
6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt For For
CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AUTHORIZED
TO SET THEIR COMPENSATION IN ACCORDANCE
WITH THE AMOUNT AND NATURE OF THEIR
SERVICES, OR TO DELEGATE SUCH POWER TO THE
AUDIT COMMITTEE OF THE COMPANY
7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 709586880
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wakebayashi, Yasuhiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyake, Suguru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naraki, Takamaro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuki, Masahiko
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oyama, Takayoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Naoki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Tokihiko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Nobutsugi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Naoki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamada, Yoshinori
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shiga,
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kamei, Naohiro
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC. Agenda Number: 709094940
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: DENISE M. NEMCHEV Mgmt For For
1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 THE RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG, WIEN Agenda Number: 709147208
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892564 DUE TO RECEIPT OF
SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT: EUR 2.05 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE 2017
FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR: KPMG AUSTRIA GMBH
7.1 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: JOCHEN DANNINGER
7.2 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: HUBERTA GHENEFF
7.3 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: EDITH HLAWATI
7.4 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: PETER E. KRUSE
7.5 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: CHRIS E. MUNTWYLER
7.6 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: STEFAN SZYSZKOWITZ
8 RESOLUTION ON AN ADDITION TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN THE FORM OF A NEW SECTION
25 ("PLACE OF JURISDICTION")
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR AS, KUTNA HORA Agenda Number: 709243391
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904362 DUE TO RESOLUTIONS 7 AND
8 ARE SPLIT. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE GENERAL MEETING Non-Voting
2.1 MGR. MARTIN HAJEK IS ELECTED AS CHAIRMAN OF Mgmt For For
THE GENERAL MEETING. ZUZANA DUSKOVA IS
ELECTED AS MINUTES CLERK OF THE GENERAL
MEETING THE FOLLOWING PERSONS ARE ELECTED
AS MINUTES VERIFIERS OF THE GENERAL
MEETING: (I) MILAN VACHA; AND (II) ROMANA
JIROUTOVA. THE FOLLOWING PERSONS ARE
ELECTED AS SCRUTINEERS OF THE GENERAL
MEETING: (I) PETR BRANT; AND (II) JOSEF
NUHLICEK
2.2 THE GENERAL MEETING APPROVES THE RULES OF Mgmt For For
PROCEDURE AND VOTING RULES OF THE ORDINARY
GENERAL MEETING OF PHILIP MORRIS CR A.S. IN
THE WORDING SUBMITTED BY THE BOARD OF
DIRECTORS OF THE COMPANY
3 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BUSINESS ACTIVITIES OF THE COMPANY, THE
REPORT ON RELATIONS BETWEEN THE CONTROLLING
ENTITY AND THE CONTROLLED ENTITY AND
BETWEEN THE CONTROLLED ENTITY AND ENTITIES
CONTROLLED BY THE SAME CONTROLLING ENTITY
AND THE SUMMARY EXPLANATORY REPORT
CONCERNING CERTAIN MATTERS MENTIONED IN THE
2017 ANNUAL REPORT OF THE COMPANY, THE
PROPOSAL FOR THE APPROVAL OF THE 2017
ORDINARY FINANCIAL STATEMENTS, THE 2017
ORDINARY CONSOLIDATED FINANCIAL STATEMENTS
AND FOR THE DISTRIBUTION OF PROFIT FOR THE
YEAR 2017, INCLUDING AN INDICATION OF THE
AMOUNT AND METHOD OF PAYMENT OF A PROFIT
SHARE (DIVIDEND)
4 THE SUPERVISORY BOARD REPORT Non-Voting
5 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE BUSINESS ACTIVITIES OF THE
COMPANY, THE 2017 ORDINARY FINANCIAL
STATEMENTS, THE 2017 ORDINARY CONSOLIDATED
FINANCIAL STATEMENTS AND THE PROPOSAL FOR
THE DISTRIBUTION OF PROFIT FOR THE YEAR
2017, INCLUDING AN INDICATION OF THE AMOUNT
AND METHOD OF PAYMENT OF A PROFIT SHARE
(DIVIDEND): CZK 1,080.00 PER SHARE BEFORE
TAX
6 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: CLAUSE 17, CLAUSE 10, CLAUSE
18, CLAUSE 19, CLAUSE 20
7.1 TOMAS KORKOS, BORN ON 10 MARCH 1971, Mgmt For For
RESIDING AT JELACICOVA 3, 821 08
BRATISLAVA, SLOVAK REPUBLIC, IS ELECTED AS
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY. MARTIJN PIETER LAHEIJ, BORN ON 7
FEBRUARY 1978, RESIDING AT 5144GC WAALWIJK,
BEETHOVENLAAN 136, KINGDOM OF THE
NETHERLANDS, IS ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY. PETR
SEDIVEC, BORN ON 6 MAY 1977, RESIDING AT V
LUKACH 2163, 269 01 RAKOVNIK, CZECH
REPUBLIC, IS ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
7.2 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt For For
BY A MEMBER OF THE BOARD OF DIRECTORS
CONCLUDED BETWEEN A MEMBER OF THE BOARD OF
DIRECTORS OF PHILIP MORRIS CR A.S., MR.
PETR SEDIVEC, AND PHILIP MORRIS CR A.S. ON
26 MARCH 2018 IS HEREBY APPROVED. THE
AGREEMENT ON THE PERFORMANCE OF OFFICE BY A
MEMBER OF THE BOARD OF DIRECTORS CONCLUDED
BETWEEN A MEMBER OF THE BOARD OF DIRECTORS
OF PHILIP MORRIS CR A.S., MR. MARTIJN
PIETER LAHEIJ, AND PHILIP MORRIS CR A.S. ON
26 MARCH 2018 IS HEREBY APPROVED
7.3 JOHANNES FRANCISCUS GERARDUS VROEMEN, BORN Mgmt For For
ON 3 JUNE 1966, RESIDING AT STARENWEG 4,
82152 KRAILLING, FEDERAL REPUBLIC OF
GERMANY, IS ELECTED AS A MEMBER OF THE
SUPERVISORY BOARD OF THE COMPANY. IMARUS
JOHANNES ADALARIUS VAN LIESHOUT, BORN ON 3
MAY 1969, RESIDING AT CHEMIN DU POLNY 49,
1066 EPALINGES, SWISS CONFEDERATION, IS
ELECTED AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY. PROF. ING. ALENA
ZEMPLINEROVA, BORN ON 9 OCTOBER 1952,
RESIDING AT UJEZD 426/26, 118 00 PRAGUE 1
MALA STRANA, CZECH REPUBLIC, IS ELECTED AS
A MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY. STANISLAVA JURIKOVA, BORN ON 12
DECEMBER 1973, RESIDING AT JELACICOVA 24,
821 08 BRATISLAVA 2, SLOVAK REPUBLIC, IS
ELECTED AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY
7.4 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt For For
BY A MEMBER OF THE SUPERVISORY BOARD
CONCLUDED BETWEEN A MEMBER OF THE
SUPERVISORY BOARD OF PHILIP MORRIS CR A.S.,
MRS. STANISLAVA JURIKOVA, AND PHILIP MORRIS
CR A.S. ON 26 MARCH 2018 IS HEREBY APPROVED
8.1 JOHANNIS VAN CAPELLEVEEN, BORN ON 10 Mgmt For For
DECEMBER 1965, RESIDING AT PLZENSKA 388,
252 63 ROZTOKY U PRAHY, CZECH REPUBLIC, IS
ELECTED AS A MEMBER OF THE AUDIT COMMITTEE
OF THE COMPANY. JOHANNES FRANCISCUS
GERARDUS VROEMEN, BORN ON 3 JUNE 1966,
RESIDING AT STARENWEG 4, 82152 KRAILLING,
FEDERAL REPUBLIC OF GERMANY, IS ELECTED AS
A MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY. STANISLAVA JURIKOVA, BORN ON 12
DECEMBER 1973, RESIDING AT JELACICOVA 24,
821 08 BRATISLAVA 2, SLOVAK REPUBLIC, IS
ELECTED AS A MEMBER OF THE AUDIT COMMITTEE
OF THE COMPANY
8.2 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt For For
BY A MEMBER OF THE AUDIT COMMITTEE
CONCLUDED BETWEEN A MEMBER OF THE AUDIT
COMMITTEE OF PHILIP MORRIS CR A.S., MRS.
STANISLAVA JURIKOVA, AND PHILIP MORRIS CR
A.S. ON 26 MARCH 2018 IS HEREBY APPROVED
9 PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE Mgmt For For
REGISTERED OFFICE IS AT HVEZDOVA 1734/2C,
NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH
REPUBLIC, IDENTIFICATION NUMBER: 407 65
521, REGISTERED IN THE COMMERCIAL REGISTER
MAINTAINED BY THE MUNICIPAL COURT IN
PRAGUE, SECTION C, FILE 3637, IS APPOINTED
AUDITOR OF THE COMPANY FOR THE 2018
CALENDAR YEAR ACCOUNTING PERIOD
10 THE SUPERVISORY BOARD REPORT ON INFORMATION Non-Voting
IN RELATION TO THE EXECUTION OF AN
AMENDMENT TO THE LOAN AGREEMENT BETWEEN THE
COMPANY AS THE LENDER AND PHILIP MORRIS
INTERNATIONAL INC. AS THE BORROWER PURSUANT
TO SECTION 55 (3) OF BUSINESS CORPORATIONS
ACT
11 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 709276908
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 22 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 AS RECOMMENDED BY THE
DIRECTORS
2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS FOR THE PERIOD FROM 1 JUNE 2018 TO
30 JUNE 2019
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY: DATUK ONG HUNG HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR SOH CHIN TECK
6 TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For
CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID'S TENURE AS AN INDEPENDENT DIRECTOR
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED WITH PGEO GROUP SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED WITH KUOK BROTHERS SDN BERHAD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC, MONTREAL Agenda Number: 709252908
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
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 1.3 AND 2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For
BELANGER
1.2 ELECTION OF CLASS B DIRECTOR: CHRISTIAN Mgmt For For
DUBE
1.3 ELECTION OF CLASS B DIRECTOR: ANDREA C. Mgmt For For
MARTIN
2 RE-APPOINT ERNST & YOUNG LLP AS EXTERNAL Mgmt For For
AUDITOR
3 ADOPTION OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
ON THE INSATISFACTION WITH CLASS B
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED, GAUTENG Agenda Number: 708551280
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J118
Meeting Type: OTH
Meeting Date: 23-Oct-2017
Ticker:
ISIN: ZAE000210688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
1 CAPITALISATION OF RESERVES AND ISSUE OF Mgmt For For
CAPITALISATION SHARES IN LIEU OF CASH
DIVIDEND IN TERMS OF SCRIP DISTRIBUTION
ALTERNATIVE AND OR ISSUE OF REINVESTMENT
SHARES IN TERMS OF REINVESTMENT OPTION
CMMT 04 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1 AND CHANGE MEETING DATE FROM
17 OCT 2017 TO 23 OCT 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED, GAUTENG Agenda Number: 708668136
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J118
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: ZAE000210688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTORS GERRIT THOMAS Mgmt For For
FERREIRA
O.1.2 RE-ELECTION OF DIRECTORS SONJA EMILIA Mgmt For For
NCUMISA DE BRUYN SEBOTSA
O.1.3 RE-ELECTION OF DIRECTORS JAN JONATHAN Mgmt For For
DURAND
O.1.4 RE-ELECTION OF DIRECTORS PATRICK MAGUIRE Mgmt For For
GOSS
O.1.5 RE-ELECTION OF DIRECTORS OBAKENG PHETWE Mgmt For For
OT.1 ADVISORY ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
OT.2 ADVISORY ENDORSEMENT OF REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.2 PLACE 5 PERCENT OF THE AUTHORISED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.4 APPROVAL OF RE APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS JAN WILLEM DREYER
O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS SONJA EMILIA NCUMISA DE
BRUYN SEBOTSA
O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS PER ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2017
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES AND Mgmt For For
OR OPTIONS TO PERSONS LISTED IN SECTION 41
1 OF THE COMPANIES ACT FOR THE PURPOSES OF
THEIR PARTICIPATION IN A REINVESTMENT
OPTION
S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER RELATED
COMPANIES
S.5 ADOPTION OF A NEW MOI Mgmt For For
CMMT 27 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 708668148
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JAN JONATHAN Mgmt For For
(JANNIE) DURAND
O.1.2 RE-ELECTION OF DIRECTOR: PETER COOPER Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt For For
(LAURIE) DIPPENAAR
O.1.4 RE-ELECTION OF DIRECTOR: PER-ERIK (PER) Mgmt For For
LAGERSTROM
O.1.5 RE-ELECTION OF DIRECTOR: MAFISON MURPHY Mgmt For For
(MURPHY) MOROBE
O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JAN WILLEM DREYER
O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
BRUYN SEBOTSA
O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: PER-ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2017
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For
AND/OR OPTIONS TO PERSONS LISTED IN SECTION
41(1) OF THE COMPANIES ACT FOR THE PURPOSES
OF THEIR PARTICIPATION IN A REINVESTMENT
OPTION
S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED
COMPANIES
S.5 ADOPTION OF A REVISED MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 709555075
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
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 Uehara, Kunio Mgmt For For
2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 709320509
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919411 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2017 WITH THE COMBINED DIRECTORS'
REPORT, THE REPORT IN RELATION TO DETAILS
IN ACCORDANCE WITH SECTION 289A SECTION 1
AND SECTION 315A SECTION 1 COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt For For
PROFIT: EUR 0.45 PER SHARE
3 RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4 RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5 APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2018: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER
(HANOVER), BE APPOINTED AS AUDITORS FOR THE
ANNUAL STATEMENT OF ACCOUNTS AS WELL AS THE
GROUP STATEMENT OF ACCOUNTS OF SALZGITTER
AKTIENGESELLSCHAFT FOR THE FINANCIAL YEAR
2018
6.1 ELECTION OF SUPERVISORY BOARD: ULRIKE Mgmt For For
BROUZI
6.2 ELECTION OF SUPERVISORY BOARD: DR. BERND Mgmt For For
DROUVEN
6.3 ELECTION OF SUPERVISORY BOARD: ROLAND FLACH Mgmt For For
6.4 ELECTION OF SUPERVISORY BOARD: REINHOLD Mgmt For For
HILBERS
6.5 ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt For For
PHIL. SUSANNE KNORRE
6.6 ELECTION OF SUPERVISORY BOARD: DR. RER. Mgmt For For
POL. DIETER KOSTER
6.7 ELECTION OF SUPERVISORY BOARD: HEINZ Mgmt For For
KREUZER
6.8 ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt For For
RER. POL. JOACHIM SCHINDLER
6.9 ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt For For
PHIL. HABIL. DR. -ING. BIRGIT SPANNER-ULMER
6.10 ELECTION OF SUPERVISORY BOARD: Mgmt For For
HEINZ-GERHARD WENTE
6.11 ELECTION OF SUPERVISORY BOARD: DR. RER. Mgmt For For
POL. WERNER TEGTMEIER
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI Agenda Number: 708965340
--------------------------------------------------------------------------------------------------------------------------
Security: X75713119
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: FI0009007694
--------------------------------------------------------------------------------------------------------------------------
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 AND QUORUM OF THE Non-Voting
MEETING
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 BOARD OF DIRECTORS REPORT, AND THE
AUDITOR'S REPORT FOR THE YEAR 2017 - 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 0.35 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
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: NINE
12 ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN Mgmt For For
AND THE MEMBERS OF THE BOARD OF DIRECTORS:
SHAREHOLDERS REPRESENTING MORE THAN 10% OF
ALL SHARES AND VOTES HAVE ANNOUNCED THEIR
INTENTION TO PROPOSE TO THE ANNUAL GENERAL
MEETING THAT THE BOARD OF DIRECTORS
COMPRISES THE FOLLOWING MEMBERS: PEKKA
ALA-PIETILA, ANTTI HERLIN, ANNE BRUNILA,
MIKA IHAMUOTILA, NILS ITTONEN, DENISE
KOOPMANS, ROBIN LANGENSKIOLD, RAFAELA
SEPPALA AND KAI OISTAMO, AND THAT THE TERM
OF ALL THE BOARD MEMBERS ENDS AT THE END OF
THE ANNUAL GENERAL MEETING IN 2019. IN
ADDITION, THE ABOVE MENTIONED SHAREHOLDERS
INTEND TO PROPOSE THAT PEKKA ALA-PIETILA IS
ELECTED AS THE CHAIRMAN AND ANTTI HERLIN AS
THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF 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 CLOSING OF THE MEETING Non-Voting
CMMT 09 FEB 2018: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 10, 11 AND 12.
THANK YOU
CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 709090891
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800687.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800943.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO COMBINE ABSTN AGNST TAG FROM YES TO NO
AND ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For
AGREEMENT, SUBJECT TO THE PROVISIONS OF
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE, MADE BY THE COMPANY IN
FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED
BENEFIT SUPPLEMENTARY PENSION SCHEMES
O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For
AGREEMENT, SUBJECT TO THE PROVISIONS OF
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE, MADE BY THE COMPANY IN
FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE
COMPENSATIONS LIKELY TO BE DUE BY REASON OF
THE TERMINATION OF HIS DUTIES
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-100 SECTION II
OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PFISTER AS DIRECTOR OF THE COMPANY
O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For
OF THE COMPANY
O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES FOR THE CURRENT FINANCIAL
YEAR AND THE PRECEDING FINANCIAL YEARS
O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
PIERRE PLANCHON, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY'S ORDINARY
SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
INCORPORATION TO THE CAPITAL OF PROFITS,
RESERVES OR PREMIUMS IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO ORDINARY SHARES TO BE
ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC
OFFER, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO ORDINARY SHARES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN
OBLIGATORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, WITHIN THE
FRAMEWORK OF AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE, AS COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE
FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER
INITIATED BY THE LATTER, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO ORDINARY
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO ORDINARY
SHARES TO BE ISSUED, AS COMPENSATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE CONTEXT OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF ONE OR MORE
INVESTMENT SERVICES PROVIDERS AUTHORIZED TO
PROVIDE THE UNDERWRITING INVESTMENT SERVICE
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE
WITH SPECIFIC CHARACTERISTICS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR SHARE PURCHASE WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING
ORDINARY SHARES OF THE COMPANY TO SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For
E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS, FOR
THE PURPOSE OF INTRODUCING THE EXCEPTION
PROVIDED FOR UNDER ARTICLE L. 225-23
PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERIA CO.,LTD. Agenda Number: 709559821
--------------------------------------------------------------------------------------------------------------------------
Security: J7113X106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3423520000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Eiji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwama, Yasushi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Masahiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Masanori
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakamura, Noboru
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Hiroto
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kataoka, Noriaki
--------------------------------------------------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LTD Agenda Number: 708329087
--------------------------------------------------------------------------------------------------------------------------
Security: Y78599100
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: SG1I53882771
--------------------------------------------------------------------------------------------------------------------------
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 THE
AUDITORS' REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND AND Mgmt For For
SPECIAL DIVIDEND: 9.0 CENTS PER ORDINARY
SHARE AND A SPECIAL DIVIDEND OF 5.0 CENTS
PER ORDINARY SHARE
3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
THE CONSTITUTION OF THE COMPANY: MR NG CHIN
HWEE
3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
THE CONSTITUTION OF THE COMPANY: MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
THE CONSTITUTION OF THE COMPANY: MR TONG
CHONG HEONG
4.1 RE-ELECTION OF DIRECTOR RETIRING PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: MR TANG KIN FEI
4.2 RE-ELECTION OF DIRECTOR RETIRING PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: DR RAJ THAMPURAN
4.3 RE-ELECTION OF DIRECTOR RETIRING PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: MR WEE SIEW KIM
4.4 RE-ELECTION OF DIRECTOR RETIRING PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: MR PNG KIM CHIANG
5 APPROVAL OF DIRECTORS' FEES FOR FINANCIAL Mgmt For For
YEAR ENDING 31 MARCH 2018
6 RE-APPOINTMENT AND REMUNERATION OF Mgmt For For
AUDITORS: KPMG LLP
7.1 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
7.2 APPROVAL FOR THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PLAN MANDATE
7.3 APPROVAL FOR THE PROPOSED RENEWAL OF THE Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
7.4 APPROVAL FOR THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOMFY SA Agenda Number: 709170613
--------------------------------------------------------------------------------------------------------------------------
Security: F8612B102
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0013199916
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800866.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801415.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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
ROLLIER AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. JEAN GUILLAUME DESPATURE, CHAIRMAN OF
THE MANAGEMENT BOARD
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. PIERRE RIBEIRO, CHIEF EXECUTIVE OFFICER
AND MEMBER OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE PAST FINANCIAL YEAR
TO MR. MICHEL ROLLIER, CHAIRMAN OF THE
SUPERVISORY BOARD
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 OF THE MANAGEMENT BOARD AND TO
THE MEMBER(S) OF THE MANAGEMENT BOARD
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
MEMBERS OF THE SUPERVISORY BOARD
O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT SHARES PURCHASE
OPTIONS TO EMPLOYEES (AND/OR CERTAIN
CORPORATE OFFICERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD 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 IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.15 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 709134960
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 64 TO 78 OF THE
ANNUAL REPORT
3 TO DECLARE A FINAL DIVIDEND OF 37.5P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 TO BE PAID ON 29 JUNE 2018
TO THOSE SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 25 MAY 2018
4 TO ELECT KARIM BITAR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO ELECT MARK WILLIAMSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT JOHN O'HIGGINS AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT CLIVE WATSON AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT RUSSELL KING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ULF QUELLMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT WILLIAM (BILL) SEEGER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-ELECT KJERSTI WIKLUND AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO RE-ELECT MARTHA WYRSCH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT AND RISK COMMITTEE, TO AGREE THE
REMUNERATION OF DELOITTE LLP AS AUDITOR OF
THE COMPANY
15 SHARE INCENTIVE PLAN Mgmt For For
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, AND IN SUBSTITUTION FOR ALL
SUBSISTING AUTHORITIES, THE DIRECTORS BE
AND ARE HEREBY AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE ACT) FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 16
ABOVE AND/OR TO SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES FOR CASH,
IN EACH CASE FREE OF RESTRICTION IN SECTION
561(1) OF THE ACT, PROVIDED THAT SUCH
AUTHORITY SHALL BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OR ISSUE OF OR INVITATION TO APPLY
FOR EQUITY SECURITIES (INCLUDING, WITHOUT
LIMITATION, UNDER A RIGHTS ISSUE, OPEN
OFFER OR SIMILAR ARRANGEMENT) TO HOLDERS OF
EQUITY SECURITIES IN PROPORTION (OR AS
NEARLY AS PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES HELD BY THEM OR,
IN THE CASE OF OTHER EQUITY SECURITIES, IN
PROPORTION TO THE NUMBER OF ORDINARY SHARES
INTO WHICH THEY WOULD CONVERT, OR SUCH
OTHER BASIS OF ALLOCATION AS THE DIRECTORS
CONSIDER TO BE FAIR AND REASONABLE, BUT
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR DESIRABLE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR ANY LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY AUTHORITY OR STOCK EXCHANGE IN
ANY TERRITORY OR OTHERWISE; AND (II)
OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF
THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 298,005, AND ANY SUCH
AUTHORITY SHALL EXPIRE AT THE END OF THE
COMPANY'S 2019 ANNUAL GENERAL MEETING OR,
IF SOONER, 25 AUGUST 2019 (SAVE THAT THE
COMPANY MAY, BEFORE THE EXPIRY OF THE POWER
HEREBY CONFERRED, MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HEREBY CONFERRED
HAD NOT EXPIRED). THIS POWER APPLIES IN
RELATION TO A SALE OF SHARES WHICH IS AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT AS IF IN THE
FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS "PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 16 ABOVE" WERE OMITTED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, AND IN PLACE OF ALL EXISTING AND
UNUSED POWERS, THE DIRECTORS BE AND ARE
HEREBY AUTHORISED IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 17 ABOVE
AND PURSUANT TO SECTIONS 570 AND 573 OF THE
ACT TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 16 ABOVE, AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT SUCH POWER SHALL
BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 298,005 (BEING 5 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) ON 14 MARCH
2018, THE LAST PRACTICABLE DATE PRIOR TO
THE PUBLICATION OF THIS NOTICE); AND (II)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, AND ANY
SUCH AUTHORITY SHALL EXPIRE AT THE END OF
THE COMPANY'S 2019 ANNUAL GENERAL MEETING
OR, IF SOONER, 25 AUGUST 2019 (SAVE THAT
THE COMPANY MAY, BEFORE THE EXPIRY OF THE
POWER HEREBY CONFERRED, MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HEREBY CONFERRED
HAD NOT EXPIRED). THIS POWER APPLIES IN
RELATION TO A SALE OF SHARES WHICH IS AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT AS IF IN THE
FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS "PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 16 ABOVE" WERE OMITTED
19 SHARE BUYBACKS Mgmt For For
20 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt For For
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIN MASTER CORP, TORONTO, ON Agenda Number: 709199219
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CA8485101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: JEFFREY I. COHEN Mgmt For For
1.2 ELECTION OF DIRECTOR: BEN J. GADBOIS Mgmt For For
1.3 ELECTION OF DIRECTOR: RONNEN HARARY Mgmt For For
1.4 ELECTION OF DIRECTOR: DINA R. HOWELL Mgmt For For
1.5 ELECTION OF DIRECTOR: ANTON RABIE Mgmt For For
1.6 ELECTION OF DIRECTOR: TODD TAPPIN Mgmt For For
1.7 ELECTION OF DIRECTOR: BEN VARADI Mgmt For For
1.8 ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO FIX SUCH
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SSAB AB Agenda Number: 709012087
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U108
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0000120669
--------------------------------------------------------------------------------------------------------------------------
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 A CHAIRMAN OF THE MEETING: Non-Voting
WILHELM LUNING
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting
BOARD OF DIRECTORS
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES OF THE MEETING
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
AUDITOR'S REPORT FOR THE GROUP. IN
CONNECTION THEREWITH: A) AN ADDRESS BY THE
CHAIRMAN OF THE BOARD B) AN ADDRESS BY THE
PRESIDENT C) A REPORT BY THE
AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK
7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET : THE BOARD PROPOSES
A DIVIDEND OF SEK 1.00 PER SHARE
7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE DIRECTORS AND THE
PRESIDENT
8 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For For
EIGHT
9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For For
THE BOARD, DIRECTORS AND AUDITORS
10 ELECTION OF THE BOARD OF DIRECTORS: PETRA Mgmt For For
EINARSSON, MARIKA FREDRIKSSON, BENGT KJELL,
PASI LAINE, MATTI LIEVONEN, MARTIN
LINDQVIST, ANNIKA LUNDIUS AND LARS
WESTERBERG. JOHN TULLOCH HAS DECLINED
RE-ELECTION
11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
BENGT KJELL
12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For For
AND AUDITOR ELECTION: THAT THE AUDITORS
SHALL BE ONE REGISTERED AUDITING COMPANY
AND THAT PWC BE RE-ELECTED AS AUDITORS FOR
ANOTHER YEAR UNTIL THE ANNUAL GENERAL
MEETING OF 2019, IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION
13 INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For For
14 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt For For
SALARIES AND OTHER COMPENSATION FOR THE
PRESIDENT AND OTHER SENIOR EXECUTIVES
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 709272190
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STARS GROUP INC Agenda Number: 709260816
--------------------------------------------------------------------------------------------------------------------------
Security: 85570W100
Meeting Type: MIX
Meeting Date: 10-May-2018
Ticker:
ISIN: CA85570W1005
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR: DIVYESH (DAVE) GADHIA Mgmt For For
1.2 ELECTION OF DIRECTOR: RAFAEL (RAFI) Mgmt For For
ASHKENAZI
1.3 ELECTION OF DIRECTOR: HARLAN GOODSON Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED F. HURLEY, JR Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For
1.6 ELECTION OF DIRECTOR: MARY TURNER Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, LONDON, Mgmt For For
ENGLAND, UNITED KINGDOM AS THE AUDITOR OF
THE CORPORATION UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX ITS REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
ADOPTING AN ORDINARY RESOLUTION, THE FULL
TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A"
TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "INFORMATION CIRCULAR"), TO
(I) AMEND THE EQUITY INCENTIVE PLAN OF THE
CORPORATION DATED JUNE 22, 2015 (THE "2015
EQUITY INCENTIVE PLAN" AND AS AMENDED, THE
"EQUITY INCENTIVE PLAN"), AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR, AND (II) APPROVE THE
UNALLOCATED AWARDS UNDER THE EQUITY
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
STROEER SE & CO. KGAA, KOELN Agenda Number: 709316562
--------------------------------------------------------------------------------------------------------------------------
Security: D8169G100
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: DE0007493991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, EACH APPROVED BY THE
SUPERVISORY BOARD, THE COMBINED
MANAGEMENT'S REPORT FOR THE COMPANY AND THE
GROUP, INCLUDING THE EXPLANATIONS ON THE
INFORMATION PURSUANT TO SECTION 289A
PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE
REPORT OF THE SUPERVISORY BOARD AND THE
SUGGESTION OF THE GENERAL PARTNER REGARDING
THE USE OF THE NET PROFIT, EACH FOR THE
BUSINESS YEAR ENDING ON 31 DECEMBER 2017,
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2017
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE DISCHARGE OF THE GENERAL Mgmt For For
PARTNER FOR THE FISCAL YEAR 2017
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS OFFICIATING IN
THE FISCAL YEAR 2017
5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE
6 PASSING OF RESOLUTION ON THE AMENDMENT OF Mgmt For For
ARTICLE 10 OF THE ARTICLES OF ASSOCIATION
7.1 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For
CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET
AG, BUDELSDORF
7.2 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For
DIRK STROER, COLOGNE, ENTREPRENEUR,
MANAGING SHAREHOLDER OF STROER AUBENWERBUNG
GMBH & CO. KG; COLOGNE
7.3 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For
ULRICH VOIGT, BERGISCH GLADBACH, BOARD
MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE
7.4 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For
JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR
OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN
7.5 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For
ANETTE BRONDER, STUTTGART, MEMBER OF
MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH,
FRANKFURT AM MAIN
7.6 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For
VICENTE VENTO BOSCH, HAMBURG, MANAGING
DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL
PARTNERS MANAGEMENT GMBH, HAMBURG
7.7 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For
MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER
OF THE LAW FIRM HEIDLAND, WERRES,
DIEDERICHS, COLOGNE
7.8 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For
PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH
AND ORGANIZATION CONSULTANT OF CIDPARTNERS
GMBH, BONN
8 PASSING OF RESOLUTION ON THE AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON APPROVAL OF THE PROFIT AND Mgmt For For
LOSS TRANSFER AGREEMENT WITH STROER
PERFORMANCE GROUP GMBH
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 709580624
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For
Mitsunori
2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709098760
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS
3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt For For
REMUNERATION REPORT
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BVBA)
6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK
(JOVB BVBA)
6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JIM RYAN
6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DANA STRONG
6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SUZANNE SCHOETTGER
6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. DANA STRONG AND WHO WAS IN OFFICE
DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: DANA STRONG
6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. SUZANNE SCHOETTGER AND WHO WAS IN
OFFICE DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: SUZZANE SCHOETTGER
7 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8.A ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. DANA STRONG AS DIRECTOR
OF THE COMPANY, WITH EFFECT AS OF APRIL 25,
2018
8.B ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. SUZANNE SCHOETTGER AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
APRIL 25, 2018
8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF IDW CONSULT
BVBA (WITH PERMANENT REPRESENTATIVE BERT DE
GRAEVE) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH IDW CONSULT BVBA (WITH PERMANENT
REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED
THE STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: (I) IDW CONSULT BVBA (WITH
PERMANENT REPRESENTATIVE BERT DE GRAEVE)
MEETS THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) BERT DE GRAEVE, PERMANENT
REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A)
AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF
BOTH TELECOMMUNICATIONS AND MEDIA, (B) A
HIGH LEVEL OF LOCAL EXPERTISE WITH
EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE
AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC
AND FINANCIAL EXPERTISE
8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE
FRANCK AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE
STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS
THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) (A) HAS A STRONG LEVEL OF
SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE
STRATEGIC KNOW-HOW AND (III) IS FAMILIAR
WITH THE BELGIAN CONTEXT IN WHICH TELENET
OPERATES
8.E RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H) FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR
OF THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (H), FOR A TERM OF 4 YEARS,
WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING
OF THE GENERAL SHAREHOLDERS' MEETING OF
2022
8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. SEVERINA PASCU AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.H THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: A. FOR IDW CONSULT BVBA AS
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE
BOARD OF DIRECTORS: (I) A FIXED ANNUAL
REMUNERATION OF EUR 120,000 AS CHAIRMAN OF
THE BOARD OF DIRECTORS, (II) AN ATTENDANCE
FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR
FOR BOARD MEETINGS WITH A MAXIMUM OF EUR
24,500 PER YEAR, AND (III) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 FOR ATTENDING
MEETINGS OF THE REMUNERATION AND NOMINATION
COMMITTEE B. FOR CHRISTIANE FRANCK AS
INDEPENDENT DIRECTOR AND MEMBER OF THE
AUDIT COMMITTEE: (I) A FIXED ANNUAL
REMUNERATION OF EUR 45,000, (II) AN
ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
OF EUR 24,500 AND (III) AN ATTENDANCE FEE
PER MEETING OF EUR 3,000 FOR ATTENDING
MEETING OF THE AUDIT COMMITTEE. C. FOR
DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR THESE
DIRECTORS ATTENDING COMMITTEE MEETINGS
9 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt For For
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2017
3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karita, Tomohide
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mareshige
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ashitani, Shigeru
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeto, Takafumi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takimoto, Natsuhiko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Segawa, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Hiroaki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9.1 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Matsuda, Hiroaki
9.2 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Tezuka, Tomoko
--------------------------------------------------------------------------------------------------------------------------
THE MUSASHINO BANK,LTD. Agenda Number: 709580434
--------------------------------------------------------------------------------------------------------------------------
Security: J46883104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3912800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Kuroishi, Mgmt For For
Atsumu
2.2 Appoint a Corporate Auditor Kezuka, Tomio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 709579811
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
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 Kanazashi, Kiyoshi Mgmt For For
2.2 Appoint a Director Okuma, Yuji Mgmt For For
2.3 Appoint a Director Sakaki, Shinji Mgmt For For
2.4 Appoint a Director Uemura, Hitoshi Mgmt For For
2.5 Appoint a Director Saiga, Katsuhide Mgmt For For
2.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For
2.7 Appoint a Director Nishikawa, Hironori Mgmt For For
2.8 Appoint a Director Okada, Masashi Mgmt For For
2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.10 Appoint a Director Iki, Koichi Mgmt For For
2.11 Appoint a Director Kaiami, Makoto Mgmt For For
2.12 Appoint a Director Sakurai, Shun Mgmt For For
2.13 Appoint a Director Arai, Saeko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Ryo
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakai, Takao Mgmt For For
2.2 Appoint a Director Maida, Norimasa Mgmt For For
2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For
2.4 Appoint a Director Gobun, Masashi Mgmt For For
2.5 Appoint a Director Soejima, Masakazu Mgmt For For
2.6 Appoint a Director Murohashi, Kazuo Mgmt For For
2.7 Appoint a Director Arai, Mitsuo Mgmt For For
2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.9 Appoint a Director Katayama, Tsutao Mgmt For For
2.10 Appoint a Director Asatsuma, Kei Mgmt For For
2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.12 Appoint a Director Otsuka, Ichio Mgmt For For
2.13 Appoint a Director Sumida, Hirohiko Mgmt For For
2.14 Appoint a Director Ogasawara, Koki Mgmt For For
3 Appoint a Corporate Auditor Uesugi, Mgmt For For
Toshitaka
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 709597706
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.6 Appoint a Director Makiya, Rieko Mgmt For For
2.7 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.8 Appoint a Director Kusunoki, Satoru Mgmt For For
2.9 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.10 Appoint a Director Murakami, Yoshiji Mgmt For For
2.11 Appoint a Director Murakami, Osamu Mgmt For For
2.12 Appoint a Director Murayama, Ichiro Mgmt For For
2.13 Appoint a Director Ishikawa, Yasuo Mgmt For For
2.14 Appoint a Director Hamada, Tomoko Mgmt For For
2.15 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Corporate Auditor Mori, Isamu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 708995367
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
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 the Compensation to be received by Mgmt For For
Directors (Stock Acquisition Rights as
Stock Options )
3 Amend the Compensation to be received by Mgmt For For
Directors (Retention Plan)
4 Amend the Compensation to be received by Mgmt For For
Directors (The CPU Award)
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD, SINGAPORE Agenda Number: 709152146
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITOR'S REPORT
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 17.5 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE DIRECTORS' FEES OF SGD760,500 Mgmt For For
FOR 2017 (2016: SGD608,400)
4 TO RE-ELECT DR WEE CHO YAW, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
8 "THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT OPTIONS IN ACCORDANCE WITH THE RULES
OF THE UOL 2012 SHARE OPTION SCHEME (THE
"2012 SCHEME") AND TO ALLOT AND ISSUE SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF SHARE OPTIONS UNDER THE 2012
SCHEME, PROVIDED THAT THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUANT TO THE 2012
SCHEME SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED)) FROM TIME TO TIME."
9 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS, AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 1 PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 20% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER."
10 "THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CAP. 50 (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
EFFECTED OTHERWISE THAN ON THE SGX-ST IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT; AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS, REGULATIONS AND RULES OF THE SGX-ST
AS MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "SHARE
BUYBACK MANDATE"); (B) THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE IN WHICH THE AUTHORITY CONFERRED
BY THE SHARE BUYBACK MANDATE IS REVOKED OR
VARIED BY SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (III) THE DATE ON
WHICH PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SGX-ST)) AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION;
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED: (I) IN THE CASE OF
A MARKET PURCHASE, 105% OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 120% OF
THE AVERAGE CLOSING PRICE OF THE SHARES,
WHERE: "AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING MARKET PRICES OF THE
SHARES OVER THE LAST 5 MARKET DAYS ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
BEFORE THE DATE ON WHICH MARKET PURCHASE
WAS MADE, OR, AS THE CASE MAY BE, THE DATE
OF THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE, AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT 5 MARKET DAYS;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM SHAREHOLDERS, STATING THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE FOREGOING
BASIS) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME(S) FOR
EFFECTING THE OFF-MARKET PURCHASE; AND
"MARKET DAY" MEANS A DAY ON WHICH THE
SGX-ST IS OPEN FOR TRADING IN SECURITIES;
AND (D) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION."
CMMT 17 APR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 708294892
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0612/LTN20170612541.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0612/LTN20170612513.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 OF THE COMPANY (''DIRECTORS'')
AND THE AUDITOR OF THE COMPANY
(''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
2017
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2017
3.A TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
DIRECTOR
3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2017 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2017 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2017 AGM)
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF
SHARES TO BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 708992359
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35657
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 APPROVAL OF ANNUAL REPORT 2017 Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
4 RESOLUTION ON ALLOCATION OF RESULT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
5.A RE-ELECTION OF DIRECTOR: NIELS B. Mgmt For For
CHRISTIANSEN
5.B RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt For For
5.C RE-ELECTION OF DIRECTOR: PETER FOSS Mgmt For For
5.D RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For
5.E RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt For For
6 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
CAPITAL: ARTICLE 4.1
7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO LET THE COMPANY
ACQUIRE OWN SHARES
7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 709580496
--------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3935300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshimura, Takeshi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umemoto, Hirohide
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Koji
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Mitsuhiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koda, Ichinari
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Mitsuru
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kusunoki, Masao
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Susumu
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 709343759
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines, Increase the Directors as
Supervisory Committee Members Size to 6,
Revise Convenors and Chairpersons of a
Shareholders Meeting, Revise Directors with
Title
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuda, Junji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsukahata, Koichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Junko
4 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED Agenda Number: 709315837
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEAH KIM TECK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY 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
11 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt For For
RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF
THE NOTICE CONVENING THIS MEETING (THE
''NOTICE''), THE GENERAL MANDATE REFERRED
TO IN THE RESOLUTION SET OUT IN ITEM 10 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 9 OF THE NOTICE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420503.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420483.pdf
Great Lakes Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt Against Against
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt For For
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934806069
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander J. Denner Mgmt For For
1b. Election of Director: Caroline D. Dorsa Mgmt For For
1c. Election of Director: Nancy L. Leaming Mgmt For For
1d. Election of Director: Richard C. Mulligan Mgmt For For
1e. Election of Director: Robert W. Pangia Mgmt For For
1f. Election of Director: Stelios Papadopoulos Mgmt For For
1g. Election of Director: Brian S. Posner Mgmt For For
1h. Election of Director: Eric K. Rowinsky Mgmt For For
1i. Election of Director: Lynn Schenk Mgmt For For
1j. Election of Director: Stephen A. Sherwin Mgmt For For
1k. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Stockholder proposal requesting certain Shr Against For
proxy access bylaw amendments.
5. Stockholder proposal requesting a report on Shr Against For
the extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2017
2a Allocation of disposable profit Mgmt For For
2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4a Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg Mgmt For For
5b Election of Director: Robert M. Hernandez Mgmt For For
5c Election of Director: Michael G. Atieh Mgmt For For
5d Election of Director: Sheila P. Burke Mgmt For For
5e Election of Director: James I. Cash Mgmt For For
5f Election of Director: Mary Cirillo Mgmt For For
5g Election of Director: Michael P. Connors Mgmt For For
5h Election of Director: John A. Edwardson Mgmt For For
5i Election of Director: Kimberly A. Ross Mgmt For For
5j Election of Director: Robert W. Scully Mgmt For For
5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l Election of Director: Theodore E. Shasta Mgmt For For
5m Election of Director: David H. Sidwell Mgmt For For
5n Election of Director: Olivier Steimer Mgmt For For
5o Election of Director: James M. Zimmerman Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7a Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7b Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee of Mgmt For For
the Board of Directors: Robert M. Hernandez
7d Election of the Compensation Committee of Mgmt For For
the Board of Directors: James M. Zimmerman
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10a Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
10b Compensation of Executive Management for Mgmt For For
the next calendar year
11 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal for Mgmt Abstain Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
7. Stockholder proposal requesting a report on Shr For Against
lobbying and grassroots lobbying
contributions.
8. Stockholder proposal requesting an Shr For Against
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
9. Stockholder proposal requesting that the Shr For Against
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
10. Stockholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt For For
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Thomas G. Maheras Mgmt For For
1H. Election of Director: Michael H. Moskow Mgmt For For
1I. Election of Director: David W. Nelms Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Barr Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: John W. Harris Mgmt For For
1f. Election of Director: Ronald W. Jibson Mgmt For For
1g. Election of Director: Mark J. Kington Mgmt For For
1h. Election of Director: Joseph M. Rigby Mgmt For For
1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1k. Election of Director: Susan N. Story Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr Against For
Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr For Against
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr Against For
Consent
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934751795
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated Mgmt For For
Harley-Davidson, Inc. Director Stock Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr Against For
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr For Against
5. Create a Committee to Prepare a Report Shr For Against
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, Inc. Mgmt For For
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1e. Election of Director: Marcela E. Donadio Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Jennifer F. Scanlon Mgmt For For
1k. Election of Director: James A. Squires Mgmt For For
1l. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr For Against
shareholder proposal regarding right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
REFORM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Willie A. Deese Mgmt For For
1B. Election of director: William V. Hickey Mgmt For For
1C. Election of director: Ralph Izzo Mgmt For For
1D. Election of director: Shirley Ann Jackson Mgmt For For
1E. Election of director: David Lilley Mgmt For For
1F. Election of director: Barry H. Ostrowsky Mgmt For For
1G. Election of director: Thomas A. Renyi Mgmt For For
1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For
1I. Election of director: Richard J. Swift Mgmt For For
1J. Election of director: Susan Tomasky Mgmt For For
1K. Election of director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2018
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934799199
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Ann Godbehere as a Director Mgmt For For
of the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Euleen Goh Mgmt For For
6. Reappointment of Director: Charles O. Mgmt For For
Holliday
7. Reappointment of Director: Catherine Hughes Mgmt For For
8. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
9. Reappointment of Director: Roberto Setubal Mgmt For For
10. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
11. Reappointment of Director: Linda G. Stuntz Mgmt For For
12. Reappointment of Director: Jessica Uhl Mgmt For For
13. Reappointment of Director: Gerrit Zalm Mgmt For For
14. Reappointment of Auditors Mgmt For For
15. Remuneration of Auditors Mgmt For For
16. Authority to allot shares Mgmt For For
17. Disapplication of pre-emption rights Mgmt For For
18. Authority to purchase own shares Mgmt For For
19. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L.S. Currie Mgmt For For
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1D. Election of Director: Paal Kibsgaard Mgmt For For
1E. Election of Director: Nikolay Kudryavtsev Mgmt For For
1F. Election of Director: Helge Lund Mgmt For For
1G. Election of Director: Michael E. Marks Mgmt For For
1H. Election of Director: Indra K. Nooyi Mgmt For For
1I. Election of Director: Lubna S. Olayan Mgmt For For
1J. Election of Director: Leo Rafael Reif Mgmt For For
1K. Election of Director: Henri Seydoux Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr For Against
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
Great Lakes Small Cap Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 934710282
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDAL W. BAKER Mgmt For For
GURMINDER S. BEDI Mgmt For For
DANNY L. CUNNINGHAM Mgmt For For
E. JAMES FERLAND Mgmt For For
RICHARD D. HOLDER Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. VOTE UPON AN AMENDMENT TO THE ACTUANT Mgmt For For
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYLE LOGAN Mgmt For For
MICHAEL W. MALAFRONTE Mgmt For For
RONALD L. TAYLOR Mgmt For For
LISA W. WARDELL Mgmt For For
ANN WEAVER HART Mgmt For For
JAMES D. WHITE Mgmt For For
WILLIAM W. BURKE Mgmt For For
KATHY BODEN HOLLAND Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 934771999
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Stanton Mgmt For For
H. Fenwick Huss Mgmt For For
William L. Marks Mgmt For For
Gregory J. McCray Mgmt For For
Anthony J. Melone Mgmt For For
Balan Nair Mgmt For For
Jacqueline H. Rice Mgmt For For
Kathryn A. Walker Mgmt For For
2. Say-on-Pay Resolution, Non-binding approval Mgmt For For
of the executive compensation policies and
procedures of ADTRAN as well as the
compensation of the named executive
officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ADTRAN for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Wolfgang Deml Mgmt For For
1F. Election of Director: George E. Minnich Mgmt For For
1G. Election of Director: Martin H. Richenhagen Mgmt For For
1H. Election of Director: Gerald L. Shaheen Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 934675008
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EILEEN O. AUEN Mgmt For For
JAMES C. CLEMMER Mgmt For For
HOWARD W. DONNELLY Mgmt For For
JAN STERN REED Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2018.
3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Glyn Jones Mgmt For For
Mr. Gary Gregg Mgmt For For
Mr. Bret Pearlman Mgmt For For
2. To provide a non-binding, advisory vote Mgmt For For
approving the compensation of the Company's
named executive officers set forth in the
proxy statement ("Say-On-Pay Vote").
3. To re-appoint KPMG LLP ("KPMG"), London, Mgmt For For
England, to act as the Company's
independent registered public accounting
firm and auditor for the fiscal year ending
December 31, 2018 and to authorize the
Board of Directors of the Company through
the Audit Committee to set the remuneration
for KPMG.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934732199
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: Tomago Collins Mgmt For For
1D. Election of Director: David B. Edelson Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Kaveh Khosrowshahi Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Alison H. Rosenthal Mgmt For For
1J. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Adoption of stockholder proposal regarding Shr Against For
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BELMOND LTD. Agenda Number: 934788893
--------------------------------------------------------------------------------------------------------------------------
Security: G1154H107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: BEL
ISIN: BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harsha V. Agadi Mgmt For For
Roland A. Hernandez Mgmt For For
Mitchell C. Hochberg Mgmt For For
Ruth A. Kennedy Mgmt For For
Ian Livingston Mgmt For For
Demetra Pinsent Mgmt For For
Gail Rebuck Mgmt For For
H. Roeland Vos Mgmt For For
2. Appointment of Deloitte LLP as the Mgmt For For
Company's independent registered public
accounting firm, and authorization of the
Audit Committee to fix accounting firm's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934764401
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
David M. Brunelle Mgmt For For
Robert M. Curley Mgmt For For
Michael P. Daly Mgmt For For
Cornelius D. Mahoney Mgmt For For
Pamela A. Massad Mgmt For For
Richard J. Murphy Mgmt For For
William J. Ryan Mgmt For For
D. Jeffrey Templeton Mgmt For For
2. To approve the proposed amendment to Mgmt For For
Berkshire's Certificate of Incorporation to
Increase the Company's Authorized Common
Stock from 50 Million to 100 Million
Shares.
3. To approve the proposed amendment to Mgmt For For
Berkshire's Certificate of Incorporation to
Increase the Company's Authorized Preferred
Stock from 1 Million to 2 Million Shares.
4. To approve the Berkshire Hills Bancorp, Mgmt For For
Inc. 2018 Equity Incentive Plan.
5. To consider a non-binding proposal to give Mgmt For For
advisory approval of Berkshire's executive
compensation as described in the Proxy
Statement.
6. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as Berkshire's Independent Registered
Public Accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 934789097
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2018.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934744459
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: R. S. Evans Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Philip R. Lochner, Mgmt For For
Jr.
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
4. Approval of the 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934758535
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Newman Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934716056
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Delores M. Etter Mgmt For For
1.2 Election of Director: Mary L. Howell Mgmt For For
2. To approve the proposal to amend the Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended September 29, 2017.
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 September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934779642
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Leif E. Darner Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: Roger L. Fix Mgmt For For
1f. Election of Director: John R. Friedery Mgmt For For
1g. Election of Director: Joe E. Harlan Mgmt For For
1h. Election of Director: Rick J. Mills Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2018.
4. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide, science-based targets for
reducing greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Board Shr Against For
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 934764704
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William D. Anderson Mgmt For For
Donald C. Berg Mgmt For For
Maryse Bertrand Mgmt For For
Marcello (Marc) Caira Mgmt For For
Glenn J. Chamandy Mgmt For For
Shirley E. Cunningham Mgmt For For
Russell Goodman Mgmt For For
George Heller Mgmt For For
Charles M. Herington Mgmt For For
Craig A. Leavitt Mgmt For For
Anne Martin-Vachon Mgmt For For
Gonzalo F. Valdes-Fauli Mgmt For For
2 Approving an advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation; See Schedule "C" to the
Management Proxy Circular.
3 The appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors for
the ensuing year.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 934774173
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel A. Domenech Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Hasenmiller
1c. Election of Director: Ronald J. Helow Mgmt For For
1d. Election of Director: Perry G. Hines Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: Robert Stricker Mgmt For For
1h. Election of Director: Steven O. Swyers Mgmt For For
1i. Election of Director: Marita Zuraitis Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve Named Executive Officers'
compensation.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the company's auditors
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC. Agenda Number: 934795076
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: IPI
ISIN: US46121Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Terry Mgmt For For
Considine
1B Election of Class I Director: Chris A. Mgmt For For
Elliott
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934782093
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
Michele N. Siekerka Mgmt For For
Paul Stathoulopoulos Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934668990
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE BELL Mgmt For For
LAURIE A. LESHIN Mgmt For For
WILLIAM PENCE Mgmt For For
KALPANA RAINA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE NAMED EXECUTIVE OFFICER
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934793363
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Dame DeAnne Julius Mgmt For For
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: Ann Marie Petach Mgmt For For
1i. Election of Director: Shailesh Rao 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. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934753383
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry E. Davis Mgmt For For
1.2 Election of Director: Monte J. Miller Mgmt For For
1.3 Election of Director: Joseph H. Pyne Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as Kirby's independent registered public
accounting firm for 2018.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC. Agenda Number: 934754563
--------------------------------------------------------------------------------------------------------------------------
Security: 50420D108
Meeting Type: Special
Meeting Date: 26-Apr-2018
Ticker: LQ
ISIN: US50420D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 17, 2018, as it may be
amended from time to time, by and among
Wyndham Worldwide Corporation, ("Wyndham"),
WHG BB Sub, Inc. ("Merger Sub") and La
Quinta Holdings Inc. ("La Quinta").
2. To approve the adoption of an amendment to Mgmt For For
La Quinta's Amended and Restated
Certificate of Incorporation to (a) effect
a reverse stock split of the La Quinta
common stock at a ratio of 1-for-2 and (b)
change the par value of the La Quinta
common stock in connection with the reverse
stock split from $0.01 per share to $0.02
per share.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid by La Quinta to its named
executive officers in connection with the
merger of Merger Sub with and into La
Quinta (the "merger"), with La Quinta
surviving the merger as a wholly-owned
subsidiary of Wyndham.
4. To approve an adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, for the purpose of soliciting
additional votes in favor of Proposal 1 and
Proposal 2 if there are not sufficient
votes at the time of the special meeting to
approve Proposal 1 and Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 934714862
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Timothy L. Hassinger Mgmt For For
Michael D. Walter Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2018.
3. Non-binding vote on resolution to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934755589
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Walter Loewenbaum Mgmt For For
II
1b. Election of Director: Kevin M. McNamara Mgmt For For
1c. Election of Director: Edward A. Ogunro, Mgmt For For
Ph.D.
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Luminex Corporation 2018 Mgmt For For
Equity 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 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.
3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 934806968
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram A. Atal Mgmt For For
Steven D. Fredrickson Mgmt For For
Penelope W. Kyle Mgmt For For
Lance L. Weaver Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934652997
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 934692371
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. FISCHER Mgmt For For
MICHAEL L. BAUR Mgmt For For
PETER C. BROWNING Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
ELIZABETH D. TEMPLE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
SCANSOURCE'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS SCANSOURCE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934713098
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. DAVIS Mgmt For For
S. KIRK KINSELL Mgmt For For
KATE S. LAVELLE Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934758523
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Spillane Mgmt For For
Gregg A. Tanner Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt Against Against
Executive Officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 934649293
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARCUS J. GEORGE Mgmt For For
RICHARD E. GOODRICH Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JOHN T. NESSER, III Mgmt For For
MICHAEL W. PRESS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
BRUCE A. THAMES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO RE-APPROVE THE THERMON GROUP HOLDINGS, Mgmt For For
INC. 2012 SHORT- TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934808859
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt For For
Dipchand (Deep) Nishar Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against
and Annual Incentive Plan.
4. To approve (on an advisory basis) the Mgmt Against Against
compensation of our named executive
officers.
5. To vote (on an advisory basis) on the Mgmt 1 Year Against
frequency of future advisory resolutions to
approve the compensation of TripAdvisor's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt For For
1b. Election of Director: Susan M. Cameron Mgmt For For
1c. Election of Director: Kriss Cloninger III Mgmt For For
1d. Election of Director: Meg Crofton Mgmt For For
1e. Election of Director: E. V. Goings Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: A. Monteiro de Castro Mgmt For For
1h. Election of Director: David R. Parker Mgmt For For
1i. Election of Director: Richard T. Riley Mgmt For For
1j. Election of Director: Joyce M. Roche Mgmt For For
1k. Election of Director: Patricia A. Stitzel Mgmt For For
1l. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation Program
3. Proposal to Ratify the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934697129
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. PERA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934706992
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2018
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI$ Mgmt For For
MICHAEL IANDOLI$ Mgmt For For
STEVEN S. SINTROS# Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2018
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 934767217
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: UFCS
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Christopher R. Mgmt For For
Drahozal
1B Election of Director: Jack B. Evans Mgmt For For
1C Election of Director: Sarah Fisher Gardial Mgmt For For
1D Election of Director: George D. Milligan Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Fire Group, Inc.'s
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of United Fire Group, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 934661744
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DANKBERG Mgmt For For
VARSHA RAO Mgmt For For
HARVEY WHITE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt Against Against
EQUITY PARTICIPATION PLAN
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934790999
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Beach Lin Mgmt For For
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Lynn M. Utter 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 934782625
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Brooks Mgmt For For
1B. Election of Director: Matthew L. Hyde Mgmt For For
1C. Election of Director: James M. Weber Mgmt For For
2. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 2, 2019(fiscal 2018).
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Managed Portfolio Series
By (Signature) /s/ James R. Arnold
Name James R. Arnold
Title President
Date 08/29/2018
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